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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Nov 2004 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Nov 2004 - current |
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 |
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