General information

Warjen Properties Limited

Type: NZ Limited Company (Ltd)
9429040516745
New Zealand Business Number
90362
Company Number
Registered
Company Status

Warjen Properties Limited (NZBN 9429040516745) was launched on 06 Mar 1974. 3 addresses are in use by the company: 2C Waimarie Street, St Heliers, Auckland, 1071 (type: physical, registered). 2/65 Bellevue Road, Mt Eden, Auckland had been their registered address, until 18 Feb 2022. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Lancaster, Estate Of Jenifer Ann (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 02 Mar 2024.

Current address Type Used since
2c Waimarie Street, St Heliers, Auckland, 1071 Delivery 10 Feb 2022
2c Waimarie Street, St Heliers, Auckland, 1071 Physical & registered & service 18 Feb 2022
Contact info
64 27230 9876
Phone (Phone)
matthew.lancaster@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas Edward Lancaster
Seatoun, Wellington, 6022
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Katherine Ann Teuila Lancaster
Wilton, Wellington, 6012
Address used since 13 Feb 2017
Director 30 Apr 2014 - current
Matthew John Lancaster
St Heliers, Auckland, 1071
Address used since 10 Feb 2022
Mt Eden, Auckland, 1024
Address used since 29 Apr 2014
Director 29 Apr 2014 - 24 Feb 2015
Matthew Lancaster
Mt Eden, Auckland, 1024
Address used since 29 Apr 2014
Director 29 Apr 2014 - 24 Feb 2015
Jenifer Ann Lancaster
9 Chews Lane, Wellington, 6011
Address used since 28 Feb 2013
Director 21 Dec 2005 - 29 Apr 2014
Warwick John Lancaster
139 Old Taitapu Road, Christchurch,
Address used since 28 Sep 1980
Director 28 Sep 1980 - 06 Nov 2005
Addresses
Previous address Type Period
2/65 Bellevue Road, Mt Eden, Auckland, 1024 Registered & physical 04 Mar 2015 - 18 Feb 2022
Apartment 9c, 9 Chews Lane, Wellington, 6011 Registered & physical 08 Mar 2013 - 04 Mar 2015
'20 Parliament Street, Thorndon, Wellington 6001 Physical 21 Jan 2005 - 08 Mar 2013
20 Parliament Street, Thorndon, Wellington Registered 21 Jan 2005 - 21 Jan 2005
8/45 Chester Street West, Christchurch 8001 Registered 27 Sep 2004 - 21 Jan 2005
'wattlebank', 139 Old Tai Tapu Road, Christchurch. 8003 Registered 02 Apr 2003 - 27 Sep 2004
'wattleebank', 139 Old Tai Tapu Road, Christchurch. 8003. Physical 20 Feb 2003 - 21 Jan 2005
'wattlebank' ,, 139 Old Tai Tapu Road,, Christchurch, 8003 Registered 19 Feb 2003 - 02 Apr 2003
'wattlebank', 139 Old Tai Tapu Road,, Christchurch., 8003 Physical 19 Feb 2003 - 20 Feb 2003
'wattlebank', 139 Old Tai Tapu Road, Christchurch 8003 Registered 20 Jan 2003 - 19 Feb 2003
'wattlebank', Old Tai Tapu Road, Christchurch 3 Registered 30 Jun 1997 - 20 Jan 2003
Wattlebank, Old Tai Tapu Road, Christchurch 3 Physical 30 Jun 1997 - 19 Feb 2003
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Lancaster, Estate Of Jenifer Ann
Individual
St Heliers
Auckland
1071
06 Mar 1974 - current

Historic shareholders

Shareholder Name Address Period
Lancaster, Warwick John
Individual
Thorndon
Wellington
06 Mar 1974 - 27 Mar 2006
Location
Companies nearby