P.j. Warren Earthmoving Limited
Type: NZ Limited Company (Ltd)P.j. Warren Earthmoving Limited (issued a New Zealand Business Number of 9429036878734) was incorporated on 19 Jun 2001. 2 addresses are in use by the company: 32 Mcgrath Street, Napier South, Napier, 4110 (type: registered, physical). 7 Coleman Terrace, Hospital Hill, Napier had been their physical address, up to 17 May 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 667 shares (66.7% of shares), namely:
Warren, Peter John (an individual) located at Solway, Masterton postcode 5810. As far as the second group is concerned, a total of 2 shareholders hold 33.3% of all shares (333 shares); it includes
Warren, Holmes Michael Neal (an individual) - located at Pirinoa, Featherston,
Warren, Peter John (an individual) - located at Solway, Masterton. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mcgrath Street, Napier South, Napier, 4110 | Registered & physical & service | 17 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Warren
Solway, Masterton, 5810
Address used since 06 Jul 2021
Featherston, Featherston, 5771
Address used since 05 Jul 2016 |
Director | 19 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Coleman Terrace, Hospital Hill, Napier, 4110 | Physical | 15 Jul 2013 - 17 May 2017 |
| 7 Coleman Terrace, Hospital Hill, Napier, 4110 | Registered | 12 Jun 2013 - 17 May 2017 |
| 255 Black Barn Road, Rd 12, Havelock North, 4294 | Physical | 28 Jul 2010 - 15 Jul 2013 |
| 255 Black Barn Road, Rd 12, Havelock North, 4294 | Registered | 28 Jul 2010 - 12 Jun 2013 |
| Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Registered & physical | 28 Mar 2007 - 28 Jul 2010 |
| Howard Padman, Chartered Accountants Ltd, 18 Napier Road, Havelock North | Physical & registered | 27 Sep 2006 - 28 Mar 2007 |
| C/- B.k. King & Associates Limited, 23 Mary Huse Grove, Manor Park, Lower Hutt | Registered & physical | 19 Jun 2001 - 27 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Peter John Individual |
Solway Masterton 5810 |
19 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Holmes Michael Neal Individual |
Pirinoa Featherston |
21 Jan 2009 - current |
|
Warren, Peter John Individual |
Solway Masterton 5810 |
31 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Holmes Michael Neal Individual |
Pirinoa Featherston |
05 Jul 2005 - 05 Jul 2005 |
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