Ware Holdings Limited
Type: NZ Limited Company (Ltd)Ware Holdings Limited (issued a New Zealand Business Number of 9429035295556) was incorporated on 30 Jul 2004. 2 addresses are in use by the company: 66 Pukemoremore Road, Rd 1, Cambridge, 3493 (type: physical, registered). 3 Belloc Street, Cambridge had been their physical address, up to 19 Jul 2007. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30 shares (30% of shares), namely:
Lewislegal Trustees 2006 Limited (an entity) located at Cambridge postcode 3434,
Ware, Paul Robert (an individual) located at R D 1 Cambridge,
Ware, Lisa Julie (an individual) located at R D 1 Cambridge. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Ware, Paul Robert (an individual) - located at R D 1 Cambridge. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Pukemoremore Road, Rd 1, Cambridge, 3493 | Physical & registered & service | 19 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Julie Ware
R D 1, Cambridge, 3493
Address used since 29 Jul 2015 |
Director | 30 Jul 2004 - current |
|
Paul Robert Ware
R D 1, Cambridge, 3493
Address used since 29 Jul 2015 |
Director | 30 Jul 2004 - current |
| 66 Pukemoremore Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 3 Belloc Street, Cambridge | Physical & registered | 10 Mar 2005 - 19 Jul 2007 |
| 2 Clare Street, Cambridge | Registered & physical | 30 Jul 2004 - 10 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Entity (NZ Limited Company) |
Cambridge 3434 |
24 Jul 2013 - current |
|
Ware, Paul Robert Individual |
R D 1 Cambridge |
20 Jun 2009 - current |
|
Ware, Lisa Julie Individual |
R D 1 Cambridge |
30 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Paul Robert Individual |
R D 1 Cambridge |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 Entity |
20 Jun 2009 - 24 Jul 2013 | |
|
Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 Entity |
20 Jun 2009 - 24 Jul 2013 |
 |
Open Road Advisory Services Limited 66 Pukemoremore Road, R D 1 |
|
Warmfloor Marketing And Heating (waikato) Limited 767 Victoria Road |
|
Mile Property Limited 356a Bellevue Road |
|
Talink New Zealand Limited 356a Bellevue Road |
|
Foote Business Trustees Limited 356a Bellevue Road |
|
Professional Glass Services Limited 199 Hiwi Road |