Warren Management Limited
Type: NZ Limited Company (Ltd)Warren Management Limited (issued an NZ business identifier of 9429031326704) was incorporated on 05 Nov 2010. 9 addresess are in use by the company: 65 Tresillian Avenue, Marybank, Nelson, 7010 (type: registered, physical). 197 Rutherford Street, Nelson, Nelson had been their physical address, up to 09 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warren, Rick Andrew (a director) located at Marybank, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warren, Stacie Ellen (a director) - located at Marybank, Nelson. "Private hotel - short term accommodation" (business classification H440055) is the classification the ABS issued Warren Management Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Tresillian Avenue, Marybank, Nelson, 7010 | Other (Address For Share Register) | 02 Apr 2016 |
| 197 Rutherford Street, Nelson, Nelson, 7010 | Other (Address For Share Register) | 25 Oct 2019 |
| 65 Tresillian Avenue, Marybank, Nelson, 7010 | Delivery | 29 Apr 2022 |
| 65 Tresillian Ave, Marybank, Nelson, 7010 | Postal | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rick Andrew Warren
Nelson, 7010
Address used since 29 Apr 2022
Nelson, Nelson, 7010
Address used since 25 Oct 2019
Tresillian Ave, Marybank, 7010
Address used since 02 Apr 2016 |
Director | 05 Nov 2010 - current |
|
Stacie Ellen Warren
Nelson, Nelson, 7010
Address used since 29 Apr 2022
Marybank, Nelson, 7010
Address used since 02 Apr 2016
Nelson, Nelson, 7010
Address used since 25 Oct 2019 |
Director | 29 Apr 2015 - current |
| Type | Used since | |
|---|---|---|
| 65 Tresillian Ave, Marybank, Nelson, 7010 | Postal | 29 Apr 2022 |
| 65 Tresillian Avenue Marybank, Nelson, 7010 | Office | 29 Apr 2022 |
| 65 Tresillian Avenue Marybank, Nelson, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2022 |
| 65 Tresillian Avenue, Marybank, Nelson, 7010 | Registered & physical & service | 09 May 2022 |
| 65 Tresillian Avenue , Marybank , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 197 Rutherford Street, Nelson, Nelson, 7010 | Physical & registered | 05 Nov 2019 - 09 May 2022 |
| 65 Tresillian Avenue, Marybank, Nelson, 7010 | Registered & physical | 11 Apr 2016 - 05 Nov 2019 |
| 53 Queens Road, Stepneyville, Nelson, 7010 | Registered & physical | 07 May 2015 - 11 Apr 2016 |
| 92 Willryan Avenue, New Brighton, Christchurch, 8083 | Physical & registered | 05 Nov 2010 - 07 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Rick Andrew Director |
Marybank Nelson 7010 |
05 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Stacie Ellen Director |
Marybank Nelson 7010 |
06 May 2015 - current |
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