Warren Ridgemount Limited, a registered company, was launched on 21 Nov 1996. 9429038197413 is the number it was issued. This company has been run by 2 directors: Karen Rose Warren - an active director whose contract began on 21 Nov 1996,
Russell Graham Warren - an active director whose contract began on 21 Nov 1996.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (category: physical, service).
Warren Ridgemount Limited had been using 11 Dornoch Place, Papakowhai, Porirua as their registered address up to 28 Nov 2000.
A total of 6000 shares are allocated to 6 shareholders (4 groups). The first group includes 100 shares (1.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (1.67%). Lastly we have the third share allocation (100 shares 1.67%) made up of 1 entity.
Previous addresses
Address: 11 Dornoch Place, Papakowhai, Porirua
Registered & physical address used from 28 Nov 2000 to 28 Nov 2000
Address: 11 Bushey Road, Maungarakei, Lower Hutt
Registered address used from 11 Apr 2000 to 28 Nov 2000
Address: 11 Bushey Road, Maungarakei, Lower Hutt
Physical address used from 02 Apr 1997 to 28 Nov 2000
Address: 11 Bushey Road, Maungarakei, Lower Hutt
Registered address used from 10 Mar 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Warren, Geoffrey Craig |
Mairangi Bay Auckland |
21 Nov 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bonnar, Susan Fiona |
Mairangi Bay Auckland |
21 Nov 1996 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Warren, Nicola Carole |
Mairangi Bay Auckland |
21 Nov 1996 - |
Shares Allocation #4 Number of Shares: 5700 | |||
Individual | Warren, Russell Graham |
Mairangi Bay Auckland |
21 Nov 1996 - |
Individual | Warren, Karen Rose |
Mairangi Bay Auckland |
21 Nov 1996 - |
Individual | Milner, Lois Isobel |
Mairangi Bay Auckland |
21 Nov 1996 - |
Karen Rose Warren - Director
Appointment date: 21 Nov 1996
Address: Waiake, Auckland, 0630 New Zealand
Address used since 18 Sep 2015
Russell Graham Warren - Director
Appointment date: 21 Nov 1996
Address: Waiake, Auckland, 0630 New Zealand
Address used since 18 Sep 2015
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