General information

Warmco Otago Southland Limited

Type: NZ Limited Company (Ltd)
9429034387016
New Zealand Business Number
1745249
Company Number
Registered
Company Status

Warmco Otago Southland Limited (issued a New Zealand Business Number of 9429034387016) was incorporated on 14 Dec 2005. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 30 Jul 2021. 2000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 139 shares (6.95 per cent of shares), namely:
Arnold Trustees 2009 Limited (an entity) located at Tauranga,
Foote, Dylan Thomas (an individual) located at 40 Willow Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Gray, Shalene Trudie (an individual) - located at Hauraki, Auckland. The third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Dickson, Simon Morell, located at Hauraki, Auckland (an individual). The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Service & physical 06 Dec 2019
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered 30 Jul 2021
Directors
Name and Address Role Period
Simon Morelle Dickson
Hauraki, Auckland, 0622
Address used since 01 Jun 2022
Hauraki, Auckland, 0622
Address used since 15 Jun 2020
Sumner, Christchurch, 8081
Address used since 18 Aug 2016
Hauraki, Auckland, 0622
Address used since 01 Jun 2019
Director 14 Dec 2005 - current
Shalene Trudie Gray
Hauraki, Auckland, 0622
Address used since 01 Jun 2022
Hauraki, Auckland, 0622
Address used since 15 Jun 2020
Sumner, Christchurch, 8081
Address used since 18 Aug 2016
Hauraki, Auckland, 0622
Address used since 01 Jun 2019
Director 06 Nov 2008 - current
David Andrew John Simpson
Dunedin,
Address used since 19 Dec 2008
Director 19 Dec 2008 - 27 May 2013
Matthew James Strang
30 London Street, Dunedin,
Address used since 14 Dec 2005
Director 14 Dec 2005 - 31 Oct 2008
Lisa Carol Strang
Roslyn, Dunedin,
Address used since 14 Dec 2005
Director 14 Dec 2005 - 05 Sep 2007
Colin Stanley Strang
Roslyn, Dunedin,
Address used since 14 Dec 2005
Director 14 Dec 2005 - 05 Sep 2007
Addresses
Previous address Type Period
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered 05 Jul 2018 - 30 Jul 2021
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical 05 Jul 2018 - 06 Dec 2019
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 27 Aug 2010 - 05 Jul 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 03 Jun 2008 - 27 Aug 2010
T D Scott & Co, 481 Moray Place, Level 6 Otago House, Dunedin Physical & registered 14 Dec 2005 - 03 Jun 2008
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 139
Shareholder Name Address Period
Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Entity (NZ Limited Company)
Tauranga
07 Oct 2011 - current
Foote, Dylan Thomas
Individual
40 Willow Street
Tauranga
3110
07 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Shalene Trudie
Individual
Hauraki
Auckland
0622
26 Nov 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dickson, Simon Morell
Individual
Hauraki
Auckland
0622
14 Dec 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Foote, Dylan Thomas
Individual
40 Willow Street
Tauranga
3110
07 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Cjs Nominees Limited
Shareholder NZBN: 9429033723884
Company Number: 1890127
Entity
31 Oct 2008 - 31 Oct 2008
Dickson Gray Limited
Shareholder NZBN: 9429032505610
Company Number: 2184869
Entity
4 Graham Street
Auckland
1010
14 Nov 2008 - 14 Nov 2008
Elworthy, Henrietta Victoria
Individual
Blueskin Bay
Dunedin
11 Oct 2007 - 31 Oct 2008
Dallimore, Paul Albert
Individual
Christchurch
14 Dec 2005 - 20 Sep 2007
Cjs Nominees Limited
Shareholder NZBN: 9429033723884
Company Number: 1890127
Entity
31 Oct 2008 - 31 Oct 2008
Simpson, Catherine Ann Prentice
Individual
Dunedin
22 Dec 2008 - 26 Jun 2014
Dickson Gray Limited
Shareholder NZBN: 9429032505610
Company Number: 2184869
Entity
4 Graham Street
Auckland
1010
14 Nov 2008 - 14 Nov 2008
Cassidy, Russell
Individual
9 Moray Place
Dunedin
11 Oct 2007 - 22 Dec 2008
Strang, Colin Stanley
Individual
Roslyn
Dunedin
14 Dec 2005 - 20 Sep 2007
Simpson, David Andrew John
Individual
Dunedin
22 Dec 2008 - 26 Jun 2014
Cjs Nominees Limited
Shareholder NZBN: 9429033723884
Company Number: 1890127
Entity
11 Oct 2007 - 17 Oct 2007
Cjs Nominees Limited
Shareholder NZBN: 9429033723884
Company Number: 1890127
Entity
11 Oct 2007 - 17 Oct 2007
Dickson Gray Limited
Shareholder NZBN: 9429032505610
Company Number: 2184869
Entity
14 Nov 2008 - 14 Nov 2008
Riley, Jonathan Robert Melville
Individual
Dunedin
22 Dec 2008 - 17 Apr 2013
Strang, Matthew James
Individual
30 London Street
Dunedin
14 Dec 2005 - 31 Oct 2008
Strang, Lisa Carol
Individual
Roslyn
Dunedin
14 Dec 2005 - 20 Sep 2007

Ultimate Holding Company
Effective Date 30 Jun 2015
Name Dickson Gray Limited
Type Ltd
Ultimate Holding Company Number 2184869
Country of origin NZ
Address Level 13, Otago House
481 Moray Place
Dunedin 9016
Location
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