Warren Ridgemount Limited (NZBN 9429038197413) was registered on 21 Nov 1996. 2 addresses are in use by the company: 18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: physical, service). 11 Dornoch Place, Papakowhai, Porirua had been their registered address, up to 28 Nov 2000. 6000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (1.67% of shares), namely:
Warren, Geoffrey Craig (an individual) located at Mairangi Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (100 shares); it includes
Bonnar, Susan Fiona (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (100 shares, 1.67%) belongs to 1 entity, namely:
Warren, Nicola Carole, located at Mairangi Bay, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 28 Nov 2000 |
Name and Address | Role | Period |
---|---|---|
Karen Rose Warren
Waiake, Auckland, 0630
Address used since 18 Sep 2015 |
Director | 21 Nov 1996 - current |
Russell Graham Warren
Waiake, Auckland, 0630
Address used since 18 Sep 2015 |
Director | 21 Nov 1996 - current |
Previous address | Type | Period |
---|---|---|
11 Dornoch Place, Papakowhai, Porirua | Registered & physical | 28 Nov 2000 - 28 Nov 2000 |
11 Bushey Road, Maungarakei, Lower Hutt | Registered | 11 Apr 2000 - 28 Nov 2000 |
11 Bushey Road, Maungarakei, Lower Hutt | Physical | 02 Apr 1997 - 28 Nov 2000 |
11 Bushey Road, Maungarakei, Lower Hutt | Registered | 10 Mar 1997 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Geoffrey Craig Individual |
Mairangi Bay Auckland |
21 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonnar, Susan Fiona Individual |
Mairangi Bay Auckland |
21 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Nicola Carole Individual |
Mairangi Bay Auckland |
21 Nov 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Russell Graham Individual |
Mairangi Bay Auckland |
21 Nov 1996 - current |
Warren, Karen Rose Individual |
Mairangi Bay Auckland |
21 Nov 1996 - current |
Milner, Lois Isobel Individual |
Mairangi Bay Auckland |
21 Nov 1996 - current |
Les Milner Insurance Services Limited 18 Newhaven Terrace |
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Andmac Systems Limited 14a Newhaven Tce |
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Sandown Investments Limited 19 Newhaven Terrace |
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Csquared Limited 19 Newhaven Terrace |
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Arl Properties Limited 10 Newhaven Terrace |