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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Nicola Carole Individual |
Mairangi Bay Northshore City, Auckland 1310 |
25 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonnar, Susan Fiona Individual |
Mairangi Bay, Northshore City,, Auckland 1310 |
25 Jan 1995 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Geoffrey Craig Individual |
Mairangi Bay Northshore City, Auckland 1310 |
25 Jan 1995 - current |
Les Milner Insurance Services Limited 18 Newhaven Terrace |
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Warren Ridgemount Limited 18 Newhaven Terrace |
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Andmac Systems Limited 14a Newhaven Tce |
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Sandown Investments Limited 19 Newhaven Terrace |
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Csquared Limited 19 Newhaven Terrace |
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Arl Properties Limited 10 Newhaven Terrace |