Wareham Associates Limited
Type: NZ Limited Company (Ltd)Wareham Associates Limited (issued an NZBN of 9429040914114) was started on 09 Dec 1964. 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 physical address, until 14 Jun 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 100 shares (10% of shares), namely:
Lawrence, Ian William (an individual) located at Miramar, Wellington postcode 6022,
Wareham, Margaret Ann (an individual) located at Bethlehem, Tauranga postcode 3110,
Wareham, John Roger (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Wareham, John Roger (an individual) - located at Bethlehem, Tauranga. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & 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 | 24 Jul 1987 - current |
|
Margaret Ann Wareham
Te Aro, Wellington, 6011
Address used since 24 Nov 2015 |
Director | 24 Jul 1987 - 05 Sep 2017 |
|
Alistair Torquil Macleod
Waikanae,
Address used since 24 Jul 1987 |
Director | 24 Jul 1987 - 21 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2015 - 14 Jun 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Jul 2010 - 23 Nov 2015 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 30 Apr 2004 - 29 Jul 2010 |
| Level 11, Sil House, 44-52 Wellesley Street West, Auckland | Registered & physical | 26 Sep 1997 - 30 Apr 2004 |
| 39-41 East Tamaki Road, Papatoetoe, Auckland | Physical | 26 Sep 1997 - 26 Sep 1997 |
| 128 Johnsonville Road, Wellington 4 | Registered | 07 Nov 1996 - 26 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Ian William Individual |
Miramar Wellington 6022 |
09 Dec 1964 - current |
|
Wareham, Margaret Ann Individual |
Bethlehem Tauranga 3110 |
09 Dec 1964 - current |
|
Wareham, John Roger Individual |
Bethlehem Tauranga 3110 |
09 Dec 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareham, John Roger Individual |
Bethlehem Tauranga 3110 |
09 Dec 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagles Foundation Limited Shareholder NZBN: 9429040848181 Company Number: 29229 Entity |
Parnell Auckland 1052 |
09 Dec 1964 - 29 Jun 2018 |
|
Wareham, Roger John Individual |
New York 10010 Usa |
09 Dec 1964 - 25 Jul 2012 |
|
Eagles Foundation Limited Shareholder NZBN: 9429040848181 Company Number: 29229 Entity |
Parnell Auckland 1052 |
09 Dec 1964 - 29 Jun 2018 |
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |