Warburton Limited (issued a business number of 9429036073856) was incorporated on 25 Mar 2003. 4 addresses are currently in use by the company: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical). 25 Baltersan Drive, Dannemora, Auckland had been their registered address, up to 14 Oct 2019. Warburton Limited used other names, namely: Net Group Limited from 25 Mar 2003 to 18 May 2015. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121. Our database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Baltersan Drive, Dannemora, Auckland | Other (Address for Records) & records (Address for Records) | 19 Jul 2007 |
86 Harrisville Road, Tuakau, Tuakau, 2121 | Service & physical | 04 Oct 2019 |
86 Harrisville Road, Tuakau, Tuakau, 2121 | Registered | 14 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Robert John Warburton
Tuakau, Tuakau, 2121
Address used since 26 Sep 2019
Flat Bush, Auckland, 2016
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
Zhi Qing Lin
Dannemora, Auckland,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 16 Oct 2012 |
Robert John Warburton
11 Beach Road, Auckland,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 21 Nov 2006 |
Previous address | Type | Period |
---|---|---|
25 Baltersan Drive, Dannemora, Auckland | Registered | 28 Nov 2006 - 14 Oct 2019 |
25 Baltersan Drive, Dannemora, Auckland | Physical | 28 Nov 2006 - 04 Oct 2019 |
C/- Warburton Solicitors, 1st Floor, 11 Beach Road, Auckland | Registered & physical | 25 Mar 2003 - 28 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Entity (NZ Limited Company) |
Tuakau Tuakau 2121 |
25 Mar 2003 - current |
Effective Date | 21 Jul 1991 |
Name | Westminster Nominees Limited |
Type | Ltd |
Ultimate Holding Company Number | 1722829 |
Country of origin | NZ |
Address |
86 Harrisville Road Tuakau Tuakau 2121 |
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