Warnerair Event Services Limited (NZBN 9429032010374) was launched on 18 Aug 2009. 2 addresses are in use by the company: 24 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 02 Oct 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
O'callaghan Callagher Trustees Limited (an entity) located at Grafton, Auckland postcode 1023,
O'callaghan, Nicholas Warner (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'callaghan, Nicholas Warner (an individual) - located at Kohimarama, Auckland. Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Warner O'callaghan
Kohimarama, Auckland, 1071
Address used since 24 Sep 2019
Onehunga, Auckland, 1061
Address used since 22 Sep 2015
Ponsonby, Auckland, 1011
Address used since 01 Aug 2018 |
Director | 18 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 11 Jul 2011 - 02 Oct 2019 |
| Level 1, 52-54 Grafton Road, Grafton | Physical & registered | 18 Aug 2009 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan Callagher Trustees Limited Shareholder NZBN: 9429032010954 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
18 Aug 2009 - current |
|
O'callaghan, Nicholas Warner Individual |
Kohimarama Auckland 1071 |
18 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Nicholas Warner Individual |
Kohimarama Auckland 1071 |
18 Aug 2009 - current |
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