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General information

Warren Ashdown Limited

Type: NZ Limited Company (Ltd)
9429038534256
New Zealand Business Number
664445
Company Number
Registered
Company Status

Warren Ashdown Limited (NZBN 9429038534256) was incorporated on 25 Jan 1995. 2 addresses are currently in use by the company: 18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: physical, registered). 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 is composed of 1 entity and holds 100 shares (1.67 per cent of shares), namely:
Warren, Nicola Carole (an individual) located at Mairangi Bay, Northshore City, Auckland 1310. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 100 shares); it includes
Bonnar, Susan Fiona (an individual) - located at Mairangi Bay,, Northshore City,, Auckland 1310. The next group of shareholders, share allocation (5700 shares, 95%) belongs to 3 entities, namely:
Warren, Karen Rose, located at Mairangi Bay, Auckland (an individual),
Milner, Lois Isobel, located at Mairangi Bay, Auckland (an individual),
Warren, Russell Graham, located at Mairangi Bay, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 Physical & registered & service 28 Nov 2000
Last updated:
Directors
Name and Address Role Period
Russell Graham Warren
Waiake, Auckland, 0630
Address used since 15 May 2016
Director 25 Jan 1995 - current
Karen Rose Warren
Waiake, Auckland, 0630
Address used since 15 May 2016
Director 25 Jan 1995 - current
Addresses
Previous address Type Period
11 Dornoch Place, Papakowhai, Porirua Registered & physical 28 Nov 2000 - 28 Nov 2000
11 Bushey Way, Maungaraki, Lower Hutt Physical & registered 10 Mar 1997 - 28 Nov 2000
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Warren, Nicola Carole
Individual 		Mairangi Bay
Northshore City, Auckland 1310
 25 Jan 1995 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bonnar, Susan Fiona
Individual 		Mairangi Bay,
Northshore City,, Auckland 1310
 25 Jan 1995 - current
Shares Allocation #3 Number of Shares: 5700
Shareholder Name Address Period
Warren, Karen Rose
Individual 		Mairangi Bay
Auckland
 25 Jan 1995 - current
Milner, Lois Isobel
Individual 		Mairangi Bay
Auckland
 25 Jan 1995 - current
Warren, Russell Graham
Individual 		Mairangi Bay
Auckland
 25 Jan 1995 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Warren, Geoffrey Craig
Individual 		Mairangi Bay
Northshore City, Auckland 1310
 25 Jan 1995 - current
Location
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