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General information

Warren Ridgemount Limited

Type: NZ Limited Company (Ltd)
9429038197413
New Zealand Business Number
835189
Company Number
Registered
Company Status

Warren Ridgemount Limited (NZBN 9429038197413) was registered on 21 Nov 1996. 2 addresses are in use by the company: 18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: physical, service). 11 Dornoch Place, Papakowhai, Porirua had been their registered address, up to 28 Nov 2000. 6000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (1.67% of shares), namely:
Warren, Geoffrey Craig (an individual) located at Mairangi Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (100 shares); it includes
Bonnar, Susan Fiona (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (100 shares, 1.67%) belongs to 1 entity, namely:
Warren, Nicola Carole, located at Mairangi Bay, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 Physical & service & registered 28 Nov 2000
Last updated:
Directors
Name and Address Role Period
Karen Rose Warren
Waiake, Auckland, 0630
Address used since 18 Sep 2015
Director 21 Nov 1996 - current
Russell Graham Warren
Waiake, Auckland, 0630
Address used since 18 Sep 2015
Director 21 Nov 1996 - current
Addresses
Previous address Type Period
11 Dornoch Place, Papakowhai, Porirua Registered & physical 28 Nov 2000 - 28 Nov 2000
11 Bushey Road, Maungarakei, Lower Hutt Registered 11 Apr 2000 - 28 Nov 2000
11 Bushey Road, Maungarakei, Lower Hutt Physical 02 Apr 1997 - 28 Nov 2000
11 Bushey Road, Maungarakei, Lower Hutt Registered 10 Mar 1997 - 11 Apr 2000
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Warren, Geoffrey Craig
Individual 		Mairangi Bay
Auckland
 21 Nov 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bonnar, Susan Fiona
Individual 		Mairangi Bay
Auckland
 21 Nov 1996 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Warren, Nicola Carole
Individual 		Mairangi Bay
Auckland
 21 Nov 1996 - current
Shares Allocation #4 Number of Shares: 5700
Shareholder Name Address Period
Warren, Russell Graham
Individual 		Mairangi Bay
Auckland
 21 Nov 1996 - current
Warren, Karen Rose
Individual 		Mairangi Bay
Auckland
 21 Nov 1996 - current
Milner, Lois Isobel
Individual 		Mairangi Bay
Auckland
 21 Nov 1996 - current
Location
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