WARREN RIDGEMOUNT LIMITED

NZBN: 9429038197413
Warren Ridgemount Limited was incorporated on 21 November 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10791 days.
 
 
NZ Business Number
9429038197413
Company Number
835189
Company Name
WARREN RIDGEMOUNT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 November 1996 (Thursday)
Status
Registered
Status History
Registered as of 21 November 1996 (Thursday)
Registered Office
18 Newhaven Terrace
Mairangi Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
18 Newhaven Terrace
Mairangi Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1333285
Address for Service: 1333285

Historic Data for Addresses

Principal Place of Business

From 10 March 1997 (Monday) to 11 April 2000 (Tuesday)
11 Bushey Road, Maungarakei, Lower Hutt
From 11 April 2000 (Tuesday) to 28 November 2000 (Tuesday)
11 Bushey Road, Maungarakei, Lower Hutt
From 28 November 2000 (Tuesday) to 28 November 2000 (Tuesday)
11 Dornoch Place, Papakowhai, Porirua

Address for Service

From 2 April 1997 (Wednesday) to 28 November 2000 (Tuesday)
11 Bushey Road, Maungarakei, Lower Hutt
From 28 November 2000 (Tuesday) to 28 November 2000 (Tuesday)
11 Dornoch Place, Papakowhai, Porirua

Company Directors

Appointed on 21 November 1996
Karen Rose WARREN
2/35 Sharon Road, Waiake, Auckland, NZ, 0630
Appointed on 21 November 1996
Russell Graham WARREN
2/35 Sharon Road, Waiake, Auckland, NZ, 0630

Company Shareholders 4 share parcels

Shares Allocation 1
100 shares (1.67%)

Geoffrey Craig WARREN
C/- 18 Newhaven Tce, Mairangi Bay, Auckland
Shares Allocation 2
5700 shares (95%)

Lois Isobel MILNER
C/- 18 Newhaven Tce, Mairangi Bay, Auckland

Karen Rose WARREN
C/- 18 Newhaven Tce, Mairangi Bay, Auckland

Russell Graham WARREN
C/- 18 Newhaven Tce, Mairangi Bay, Auckland
Shares Allocation 3
100 shares (1.67%)

Nicola Carole WARREN
C/- 18 Newhaven Tce, Mairangi Bay, Auckland
Shares Allocation 4
100 shares (1.67%)

Susan Fiona BONNAR
C/- 18 Newhaven Tce, Mairangi Bay, Auckland
 
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