General information

Waring & Warren Properties Limited

Type: NZ Limited Company (Ltd)
9429041498231
New Zealand Business Number
5501541
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Waring & Warren Properties Limited (issued an NZBN of 9429041498231) was started on 14 Nov 2014. 2 addresses are currently in use by the company: 77 Messines Road, Karori, Wellington, 6012 (type: physical, service). Flat 1, 144 Cecil Road, Wilton, Wellington had been their physical address, up to 16 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Waring, Stuart Michael (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Waring, Elizabeth Anne (a director) - located at Wilton, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Waring & Warren Properties Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
77 Messines Road, Karori, Wellington, 6012 Physical & service & registered 16 Nov 2017
Contact info
64 22 0464127
Phone (Phone)
stuartwaring@googlemail.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Anne Waring
Karori, Wellington, 6012
Address used since 08 Nov 2017
Wilton, Wellington, 6012
Address used since 14 Nov 2014
Director 14 Nov 2014 - current
Stuart Michael Waring
Karori, Wellington, 6012
Address used since 08 Nov 2017
Wilton, Wellington, 6012
Address used since 14 Nov 2014
Director 14 Nov 2014 - current
Addresses
Previous address Type Period
Flat 1, 144 Cecil Road, Wilton, Wellington, 6012 Physical & registered 14 Nov 2014 - 16 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waring, Stuart Michael
Director
Karori
Wellington
6012
14 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waring, Elizabeth Anne
Director
Wilton
Wellington
6012
14 Nov 2014 - current
Location
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