General information

Philip Wareing Limited

Type: NZ Limited Company (Ltd)
9429040338026
New Zealand Business Number
141351
Company Number
Registered
Company Status

Philip Wareing Limited (New Zealand Business Number 9429040338026) was started on 04 Sep 1981. 2 addresses are in use by the company: Chertsey Rd, Methven (type: registered, physical). 250000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 65000 shares (26 per cent of shares), namely:
Whitehouse One Trustees Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 2 shareholders hold 15.27 per cent of all shares (38175 shares); it includes
Whitehouse Two Trustees Limited (an entity) - located at Ashburton,
Wareing, Mark Hugh (an individual) - located at Methven. The third group of shareholders, share allotment (38175 shares, 15.27%) belongs to 2 entities, namely:
Wareing, Simon James, located at Methven (an individual),
Whitehouse Two Trustees Limited, located at Ashburton (an entity). Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
Chertsey Rd, Methven Registered 09 Jun 1997
Chertsey Road, Methven Physical & service 09 Jun 1997
Directors
Name and Address Role Period
Philip Wayne Wareing
Methven, 7745
Address used since 29 Jun 2015
Director 18 Nov 1991 - current
Mark Hugh Wareing
Methven, 7730
Address used since 20 Dec 2011
Director 29 Jun 2002 - current
Simon James Wareing
Methven, 7730
Address used since 25 Nov 2015
Director 29 Jun 2002 - current
Wendy Faye Wareing
Methven,
Address used since 18 Nov 1991
Director 18 Nov 1991 - 29 Nov 2000
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
Shareholder Name Address Period
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Entity (NZ Limited Company)
Ashburton
7700
29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 38175
Shareholder Name Address Period
Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Entity (NZ Limited Company)
Ashburton
7700
29 Nov 2004 - current
Wareing, Mark Hugh
Individual
Methven
7730
29 Nov 2004 - current
Shares Allocation #3 Number of Shares: 38175
Shareholder Name Address Period
Wareing, Simon James
Individual
Methven
7730
29 Nov 2004 - current
Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Entity (NZ Limited Company)
Ashburton
7700
29 Nov 2004 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Entity (NZ Limited Company)
Ashburton
7700
29 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Wareing, Wendy Fay
Individual
Methven
Methven
7730
04 Sep 1981 - 07 Jun 2017
Wareing, Wendy Fay
Individual
Methven
Methven
7730
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
P O Box 28
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
P O Box 28
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
P O Box 28
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
P O Box 28
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Wendy Fay
Individual
Methven
Methven
7730
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Wendy Fay
Individual
Methven
7730
04 Sep 1981 - 07 Jun 2017
Sinclair, David Neil
Individual
P O Box 28
Methven
04 Sep 1981 - 29 Nov 2004
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Wendy Fay
Individual
Methven
Methven
7730
04 Sep 1981 - 07 Jun 2017
Wareing, Wendy Fay
Individual
Methven
Methven
7730
04 Sep 1981 - 07 Jun 2017
Wareing, Wendy Fay
Individual
Methven
Methven
7730
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Philip Wayne
Individual
Methven
04 Sep 1981 - 07 Jun 2017
Wareing, Wendy Fay
Individual
Methven
Methven
7730
04 Sep 1981 - 07 Jun 2017
Sinclair, David Neil
Individual
P O Box 28
Methven
04 Sep 1981 - 29 Nov 2004
Location