Warburton Enterprises Limited
Type: NZ Limited Company (Ltd)Warburton Enterprises Limited (issued an NZ business identifier of 9429038190926) was registered on 04 Dec 1996. 2 addresses are currently in use by the company: 88 Lagoon Way, West Harbour, Auckland, 0618 (type: physical, registered). 54 Farquhar Road, Glendene, Auckland had been their physical address, up to 21 Feb 2019. Warburton Enterprises Limited used other aliases, namely: Standard 700 Limited from 04 Dec 1996 to 27 Jan 1998. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Warburton, Steven Denis (an individual) located at West Harbour, Auckland postcode 0618,
Brown, Ean Innes (an individual) located at R D 2, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Warburton, Steven Denis (an individual) - located at West Harbour, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Lagoon Way, West Harbour, Auckland, 0618 | Physical & service | 21 Feb 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Denis Warburton
West Harbour, Auckland, 0618
Address used since 13 Feb 2019
Glendene, Auckland, 0602
Address used since 19 Feb 2014 |
Director | 23 Jan 1998 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 23 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 54 Farquhar Road, Glendene, Auckland, 0602 | Physical | 27 Feb 2014 - 21 Feb 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 10 Mar 2011 - 21 Feb 2019 |
| 88 Lagoon Way, West Harbour, Auckland | Physical | 13 Oct 2006 - 27 Feb 2014 |
| 88 Lagoon Way, West Harbour, Auckland | Registered | 13 Oct 2006 - 10 Mar 2011 |
| 284 Upper Harbour Drive, Greenhithe, Auckland | Physical & registered | 23 Apr 2004 - 13 Oct 2006 |
| C/- Peters, Verry & Associates Ltd, Chartered Accountants, 613 Mackay Street, Thames | Physical & registered | 20 Feb 2004 - 23 Apr 2004 |
| Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames | Physical & registered | 22 Apr 2002 - 20 Feb 2004 |
| Pricewaterhousecoopers, N M Building, 4th Floor, 32 Rathbone Street, Whangarei | Registered | 09 Feb 2001 - 22 Apr 2002 |
| Pricewaterhousecoopers, N M Building, 4th Floor, 32 Rathbone Street, Whangarei | Physical | 09 Feb 2001 - 09 Feb 2001 |
| Gilmore Brown Ltd, N M Building, 4th Floor, 32 Rathbone Street, Whangarei | Physical | 09 Feb 2001 - 22 Apr 2002 |
| 189 Collingwood Street, Hamilton | Registered | 11 Apr 2000 - 09 Feb 2001 |
| Cooper & Lybrand, Chartered Accountants, N M Building, 4th Floor, 32 Rathbone Street, Whangarei | Registered | 03 Feb 1999 - 11 Apr 2000 |
| 189 Collingwood Street, Hamilton | Registered | 11 Feb 1998 - 03 Feb 1999 |
| 189 Collingwood Street, Hamilton | Physical | 11 Feb 1998 - 11 Feb 1998 |
| Cooper & Lybrand, Chartered Accountants, N M Building, 4th Floor, 32 Rathbone Street, Whangarei | Physical | 11 Feb 1998 - 09 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Steven Denis Individual |
West Harbour Auckland 0618 |
04 Dec 1996 - current |
|
Brown, Ean Innes Individual |
R D 2 Whangarei |
04 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Steven Denis Individual |
West Harbour Auckland 0618 |
04 Dec 1996 - current |
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