General information
Warrington Estate Limited
Type: NZ Limited Company (Ltd)9429037620424
New Zealand Business Number
953492
Company Number
Registered
Company Status
Warrington Estate Limited (issued a New Zealand Business Number of 9429037620424) was incorporated on 01 Apr 1999. 2 addresses are in use by the company: 11 Esplanade, Warrington, Waikouaiti, 9471 (type: physical, registered). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their physical address, up to 02 Jul 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Verkerk, Maurice Jan Willem (a director) located at Rd 1, Waikouaiti postcode 9471. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Esplanade, Warrington, Waikouaiti, 9471 | Physical & registered & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Jan Willem Verkerk
Rd 1, Waikouaiti, 9471
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Kathleen Enid Grant
Kenmure, Dunedin, 9011
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 24 Mar 2022 |
|
Margaret Lorraine Verkerk
Ravensbourne, Dunedin, 9022
Address used since 05 Feb 2010 |
Director | 17 Nov 2000 - 26 Sep 2013 |
|
Judith Anne Collins
Remuera, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 17 Nov 2000 |
|
Luanne Mary Collins
Remuera, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 17 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical & registered | 23 Feb 2012 - 02 Jul 2020 |
| C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin | Physical & registered | 29 Feb 2008 - 23 Feb 2012 |
| C/-j W Smeaton & Co, 1st Floor Consultancy House, 7 Bond Street, Dunedin | Physical | 10 Jul 2001 - 29 Feb 2008 |
| Nola Dangen & Associates, Level 9 Hong Kong Bank Building, 290 Queen Street, Auckland | Physical | 10 Jul 2001 - 10 Jul 2001 |
| Nola Dangen & Associates, Level 9 Hong Kong Bank Building, 290 Queen Street, Auckland | Registered | 10 Jul 2001 - 29 Feb 2008 |
| Offices Of Judith Collins & Associates, Level 13 Norwich Insurance House, 181 Queen Street, Auckland 1 | Registered | 12 Apr 2000 - 10 Jul 2001 |
| Offices Of Nola Dangen & Associates, Level 9, Hong Kong Bank, 290 Queen Street, Auckland | Registered | 19 Feb 2000 - 12 Apr 2000 |
| Offices Of Judith Collins & Associates, Level 13 Norwich Insurance House, 181 Queen Street, Auckland 1 | Physical | 19 Feb 2000 - 10 Jul 2001 |
| Offices Of Judith Collins & Associates, Level 13 Norwich Insurance House, 181 Queen Street, Auckland 1 | Registered | 11 Feb 2000 - 19 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Jul 2022 - current |
|
Verkerk, Maurice Jan Willem Director |
Rd 1 Waikouaiti 9471 |
20 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verkerk, Margaret Lorraine Individual |
Ravensboure Dunedin |
01 Apr 1999 - 20 Oct 2015 |
|
Alcock, Warren Dean Charles Individual |
Dunedin |
01 Apr 1999 - 13 Jul 2022 |
Location
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