General information
Wareham House Limited
Type: NZ Limited Company (Ltd)9429040917580
New Zealand Business Number
16440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Wareham House Limited (issued an NZ business identifier of 9429040917580) was incorporated on 17 Jul 1964. 5 addresess are currently in use by the company: 200 Oriental Parade, Oriental Bay, Wellington, 6011 (type: postal, office). 10 Armour Avenue, Mt Victoria, Wellington had been their physical address, up to 15 Dec 2014. 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Wareham, Helen (a director) located at Oriental Bay, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Wareham House Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered & service | 15 Dec 2014 |
| 200 Oriental Parade, Oriental Bay, Wellington, 6011 | Postal & office & delivery | 05 Oct 2020 |
Contact info
64 4 9709573
Phone (Phone)
helen.wareham66@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Wareham
Oriental Bay, Wellington, 6011
Address used since 26 Nov 2014 |
Director | 31 Aug 1991 - current |
|
Joseph William Gray Wareham
Oriental Bay, Wellington, 6011
Address used since 26 Nov 2014 |
Director | 30 Sep 2005 - current |
|
Michael Patrick Wareham
Oriental Bay, Wellington, 6011
Address used since 26 Nov 2014 |
Director | 31 Aug 1991 - 24 Feb 2017 |
|
Albert J Wareham
Kilbirnie, Wellington,
Address used since 31 Aug 1991 |
Director | 31 Aug 1991 - 10 Aug 2006 |
Addresses
Principal place of activity
| 200 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Armour Avenue, Mt Victoria, Wellington | Physical | 17 Jun 1996 - 15 Dec 2014 |
| 10 Armour Avenue, Mt Victoria, Wellington | Registered | 27 Aug 1991 - 15 Dec 2014 |
| 14th Level, Willbank Hse, 57 Willis St Box 996, Wellington | Registered | 26 Aug 1991 - 27 Aug 1991 |
| 10 Armour Avenue, Mt Victoria, Wellington T Box 996, Wellington | Registered | 26 Aug 1991 - 26 Aug 1991 |
Financial Data
Financial info
120000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareham, Helen Director |
Oriental Bay Wellington 6011 |
15 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareham, Michael P Individual |
Oriental Bay Wellington 6011 |
04 Oct 2009 - 15 Mar 2018 |
|
Wareham, Albert John Individual |
Kilbirnie Wellington |
17 Jul 1964 - 19 Jan 2007 |
|
Null - Aj Wareham Estate Other |
19 Jan 2007 - 19 Jan 2007 | |
|
Aj Wareham Estate Other |
19 Jan 2007 - 19 Jan 2007 | |
|
Wareham, Michael Individual |
Wellington |
17 Jul 1964 - 19 Jan 2007 |
Location
Companies nearby
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Cashin Corporate Services Limited 198 Oriental Parade |
|
Kephalos Limited Flat 5, 202 Oriental Parade |
|
Te TŌpŪtanga O Te Whare Korou Ki Aotearoa, Passive House Institute New Zealand (phinz) 1/202 Oriental Parade |
|
Pyramid Trustees Limited 196 Oriental Parade |
|
Sphinx Trustees Limited 196 Oriental Parade |
|
Kirva Trust 196 Oriental Parade |
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