Warren John Limited (issued an NZBN of 9429038851001) was started on 11 May 1993. 7 addresess are currently in use by the company: Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 (type: postal, office). 82 Fisher-Point Drive, Auckland Central, Auckland had been their registered address, up until 11 Aug 2016. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.04% of shares), namely:
Saunders, Suzanne Beryl (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 99.96% of all shares (exactly 4998 shares); it includes
Foley, Michael John (an individual) - located at Level 1, 20 Beaumont Street, Auckland,
Saunders, Suzanne Beryl (an individual) - located at Grey Lynn, Auckland. Businesscheck's information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Apt 304, 367 Great North Rd, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2016 |
Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 | Physical & registered & service | 11 Aug 2016 |
Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Suzanne Beryl Saunders
Grey Lynn, Auckland, 1021
Address used since 06 Feb 2017 |
Director | 23 Jan 1995 - current |
Warren Michael Saunders
Milford, Auckland,
Address used since 11 May 1993 |
Director | 11 May 1993 - 31 Jan 2006 |
Katherine Mary Mclean
Remuera, Auckland,
Address used since 12 May 1993 |
Director | 12 May 1993 - 20 Jan 1995 |
Apt304, 367 Great North Rd , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
82 Fisher-point Drive, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2013 - 11 Aug 2016 |
Flat 5d, 38 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered | 09 Dec 2011 - 19 Feb 2013 |
Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 08 Mar 2011 - 09 Dec 2011 |
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 16 Apr 2008 - 08 Mar 2011 |
Unit D, 7 Douglas Alexander Parade, Albany, Auckland | Registered & physical | 07 Mar 2005 - 16 Apr 2008 |
63 Seaview Road, Milford, Auckland | Physical | 30 Jan 1998 - 07 Mar 2005 |
63 Seaview Road, Milford, Auckland | Registered | 25 Jun 1997 - 07 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Suzanne Beryl Individual |
Grey Lynn Auckland 1021 |
11 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Foley, Michael John Individual |
Level 1, 20 Beaumont Street Auckland 1141 |
28 Apr 2004 - current |
Saunders, Suzanne Beryl Individual |
Grey Lynn Auckland 1021 |
11 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Estate Of Warren Michael Individual |
Level 1, 20 Beaumont Street Auckland City |
11 May 1993 - 27 Jun 2010 |
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