General information

Warwick Developers Limited

Type: NZ Limited Company (Ltd)
9429037601393
New Zealand Business Number
956667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Warwick Developers Limited (issued an NZ business number of 9429037601393) was registered on 29 Apr 1999. 5 addresess are in use by the company: 25 Deseret Road, Temple View, Hamilton, 3218 (type: postal, office). 3 Deseret Road, Temple View, Hamilton had been their registered address, up until 07 Dec 2009. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000 shares (60 per cent of shares), namely:
Warwick, Ronald Laugharne (an individual) located at Temple View, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 20000 shares); it includes
Warwick, Kelly Anne (an individual) - located at Temple View, Hamilton. "Building, house construction" (business classification E301120) is the classification the ABS issued Warwick Developers Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
25 Deseret Road, Temple View, Hamilton, 3218 Registered & physical & service 07 Dec 2009
25 Deseret Road, Temple View, Hamilton, 3218 Postal & office & delivery 03 Jul 2020
Contact info
64 21231 8966
Phone (Phone)
warwickbuilders1@gmail.com
Email
joy.osborne007@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ronald Laugharne Warwick
Temple View, Hamilton, 3218
Address used since 10 Aug 2015
Director 01 Nov 2009 - current
Kelly Anne Warwick
Temple View, Hamilton, 3218
Address used since 10 Aug 2015
Director 01 Nov 2009 - current
Ronald Warwick
Temple View, Hamilton, 3218
Address used since 29 Apr 1999
Director 29 Apr 1999 - 01 Nov 2009
Addresses
Principal place of activity
25 Deseret Road , Temple View , Hamilton , 3218
Previous address Type Period
3 Deseret Road, Temple View, Hamilton Registered 12 Apr 2000 - 07 Dec 2009
3 Deseret Road, Temple View, Hamilton Physical 29 Apr 1999 - 07 Dec 2009
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Warwick, Ronald Laugharne
Individual
Temple View, Hamilton
30 Nov 2009 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Warwick, Kelly Anne
Individual
Temple View, Hamilton
30 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Warwick, Ronald
Individual
Temple View
Hamilton
29 Apr 1999 - 30 Nov 2009
Warwick, Nihe Matilda
Individual
Temple View
Hamilton
29 Apr 1999 - 27 Jun 2010
Location
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