Warren John Limited
Type: NZ Limited Company (Ltd)Warren John Limited (issued an NZBN of 9429038851001) was started on 11 May 1993. 7 addresess are currently in use by the company: Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 (type: postal, office). 82 Fisher-Point Drive, Auckland Central, Auckland had been their registered address, up until 11 Aug 2016. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.04% of shares), namely:
Saunders, Suzanne Beryl (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 99.96% of all shares (exactly 4998 shares); it includes
Foley, Michael John (an individual) - located at Level 1, 20 Beaumont Street, Auckland,
Saunders, Suzanne Beryl (an individual) - located at Grey Lynn, Auckland. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 304, 367 Great North Rd, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2016 |
| Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 | Physical & registered & service | 11 Aug 2016 |
| Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Beryl Saunders
Grey Lynn, Auckland, 1021
Address used since 06 Feb 2017 |
Director | 23 Jan 1995 - current |
|
Warren Michael Saunders
Milford, Auckland,
Address used since 11 May 1993 |
Director | 11 May 1993 - 31 Jan 2006 |
|
Katherine Mary Mclean
Remuera, Auckland,
Address used since 12 May 1993 |
Director | 12 May 1993 - 20 Jan 1995 |
| Apt304, 367 Great North Rd , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 82 Fisher-point Drive, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2013 - 11 Aug 2016 |
| Flat 5d, 38 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered | 09 Dec 2011 - 19 Feb 2013 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 08 Mar 2011 - 09 Dec 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 16 Apr 2008 - 08 Mar 2011 |
| Unit D, 7 Douglas Alexander Parade, Albany, Auckland | Registered & physical | 07 Mar 2005 - 16 Apr 2008 |
| 63 Seaview Road, Milford, Auckland | Physical | 30 Jan 1998 - 07 Mar 2005 |
| 63 Seaview Road, Milford, Auckland | Registered | 25 Jun 1997 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Suzanne Beryl Individual |
Grey Lynn Auckland 1021 |
11 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Level 1, 20 Beaumont Street Auckland 1141 |
28 Apr 2004 - current |
|
Saunders, Suzanne Beryl Individual |
Grey Lynn Auckland 1021 |
11 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Estate Of Warren Michael Individual |
Level 1, 20 Beaumont Street Auckland City |
11 May 1993 - 27 Jun 2010 |
 |
The Harmoni Health Company Limited 204/367 Great North Road |
|
Polar Consulting Limited 101/367 Great North Rd |
|
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|
Pet.kiwi Limited 381 Great North Road |
|
Arahura Charitable Trust 393 Great North Road |
|
Crossroads Clubhouse Charitable Trust 393 Great North Road |