General information

Waring Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040526485
New Zealand Business Number
89390
Company Number
Registered
Company Status

Waring Enterprises Limited (issued an NZ business identifier of 9429040526485) was started on 13 Nov 1973. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). 7 Reeves Road, Pakuranga, Auckland had been their physical address, up to 15 Nov 2001. 27000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Waring, Christine Anne (an individual) located at Torbay, Auckland. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Waring, John Renton (an individual) - located at Torbay, Auckland. The third group of shareholders, share allocation (16199 shares, 60%) belongs to 1 entity, namely:
John Renton Waring, Christine Anne Waring and David John Graham, located at Mount Wellington, Auckland (an other). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Registered & physical & service 15 Nov 2001
Directors
Name and Address Role Period
John Renton Waring
Torbay, Auckland, 0630
Address used since 01 Oct 2015
Director 16 Oct 1985 - current
Addresses
Previous address Type Period
7 Reeves Road, Pakuranga, Auckland Physical & registered 15 Nov 2001 - 15 Nov 2001
166 Kitchener Road, Milford Registered 07 Apr 1993 - 15 Nov 2001
Financial Data
Financial info
27000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waring, Christine Anne
Individual
Torbay
Auckland
13 Nov 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waring, John Renton
Individual
Torbay
Auckland
13 Nov 1973 - current
Shares Allocation #3 Number of Shares: 16199
Shareholder Name Address Period
John Renton Waring, Christine Anne Waring And David John Graham
Other (Other)
Mount Wellington
Auckland
1072
28 Sep 2017 - current
Shares Allocation #4 Number of Shares: 10799
Shareholder Name Address Period
Christine Anne Waring, John Renton Waring And David John Graham
Other (Other)
Mount Wellington
Auckland
1072
28 Sep 2017 - current
Location