General information
Warburton Limited
Type: NZ Limited Company (Ltd)9429036073856
New Zealand Business Number
1285027
Company Number
Registered
Company Status
Warburton Limited (issued a business number of 9429036073856) was incorporated on 25 Mar 2003. 4 addresses are currently in use by the company: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical). 25 Baltersan Drive, Dannemora, Auckland had been their registered address, up to 14 Oct 2019. Warburton Limited used other names, namely: Net Group Limited from 25 Mar 2003 to 18 May 2015. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Baltersan Drive, Dannemora, Auckland | Other (Address for Records) & records (Address for Records) | 19 Jul 2007 |
| 86 Harrisville Road, Tuakau, Tuakau, 2121 | Service & physical | 04 Oct 2019 |
| 86 Harrisville Road, Tuakau, Tuakau, 2121 | Registered | 14 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Warburton
Tuakau, Tuakau, 2121
Address used since 26 Sep 2019
Flat Bush, Auckland, 2016
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
|
Zhi Qing Lin
Dannemora, Auckland,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 16 Oct 2012 |
|
Robert John Warburton
11 Beach Road, Auckland,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 21 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Baltersan Drive, Dannemora, Auckland | Registered | 28 Nov 2006 - 14 Oct 2019 |
| 25 Baltersan Drive, Dannemora, Auckland | Physical | 28 Nov 2006 - 04 Oct 2019 |
| C/- Warburton Solicitors, 1st Floor, 11 Beach Road, Auckland | Registered & physical | 25 Mar 2003 - 28 Nov 2006 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Entity (NZ Limited Company) |
Tuakau Tuakau 2121 |
25 Mar 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westminster Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1722829 |
| Country of origin | NZ |
| Address |
86 Harrisville Road Tuakau Tuakau 2121 |
Location
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