Wareham Associates N Z Limited
Type: NZ Limited Company (Ltd)Wareham Associates N Z Limited (New Zealand Business Number 9429040848419) was registered on 29 Mar 1974. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 14 Jun 2022. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Wareham, John Roger (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 100% of all shares (39999 shares); it includes
Eagles Foundation Limited (an entity) - located at Takapuna, Auckland. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 14 Jun 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roger Wareham
Bethlehem, Tauranga, 3110
Address used since 17 Jun 2022
Te Aro, Wellington, 6011
Address used since 30 Jun 2016 |
Director | 20 Mar 1990 - current |
|
Margaret Ann Wareham
Te Aro, Wellington, 6011
Address used since 24 Nov 2015 |
Director | 20 Mar 1990 - 05 Sep 2017 |
|
Donald Antony John Smith
Mana, Wellington,
Address used since 11 Jun 1993 |
Director | 11 Jun 1993 - 25 Sep 1995 |
|
Alastair Torquil Macleod
Waikanae,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 21 Sep 1994 |
|
Colin Clifford Ronald Evans
Takapuna,, Auckland,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 21 Sep 1994 |
|
Stanley Wayne Parkes
Mosman, Sydney, Australia,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 20 Mar 1990 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 23 Nov 2015 - 14 Jun 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 02 Nov 2010 - 23 Nov 2015 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Registered & physical | 30 Apr 2004 - 02 Nov 2010 |
| 39-47 East Tamaki Road, Papatoetoe, Aucklnad | Registered | 16 Oct 1998 - 30 Apr 2004 |
| Level 11, Sil House, 44-52 Wellesley Street, Auckland | Physical | 26 Sep 1997 - 26 Sep 1997 |
| Level 11, Sil House, 44-52 Wellesley Street, Auckland | Registered | 26 Sep 1997 - 16 Oct 1998 |
| 39-41 East Tamaki Road, Papatoetoe, Auckland | Physical | 26 Sep 1997 - 30 Apr 2004 |
| 128 Johnsonville Road, Wellington 4 | Registered | 02 Dec 1996 - 26 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareham, John Roger Individual |
Bethlehem Tauranga 3110 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagles Foundation Limited Shareholder NZBN: 9429040848181 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Mar 1974 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eagles Foundation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 29229 |
| Country of origin | NZ |
| Address |
Suite 3, 27 Bath Street Parnell Auckland 1052 |
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