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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gray, Shalene Trudie Individual |
Hauraki Auckland 0622 |
26 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickson, Simon Morell Individual |
Hauraki Auckland 0622 |
14 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Foote, Dylan Thomas Individual |
40 Willow Street Tauranga 3110 |
07 Oct 2011 - current |
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 |
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 |
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