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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lancaster, Estate Of Jenifer Ann Individual |
St Heliers Auckland 1071 |
06 Mar 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Lancaster, Warwick John Individual |
Thorndon Wellington |
06 Mar 1974 - 27 Mar 2006 |
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