General information
Warnock Architecture Limited
Type: NZ Limited Company (Ltd)9429034643570
New Zealand Business Number
1667252
Company Number
Registered
Company Status
Warnock Architecture Limited (issued a business number of 9429034643570) was incorporated on 18 Jul 2005. 2 addresses are currently in use by the company: 7 Hoylake Street, Outram, Outram, 9019 (type: registered, physical). 5 Hoylake Street, Outram, Dunedin 9019 had been their registered address, up until 17 Jun 2014. Warnock Architecture Limited used other aliases, namely: Reece Warnock Concept Design Limited from 18 Jul 2005 to 13 May 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Warnock, Reece John (an individual) located at Outram, Outram postcode 9019. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Hoylake Street, Outram, Outram, 9019 | Registered & physical & service | 17 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reece John Warnock
Outram, Outram, 9019
Address used since 09 Jun 2014 |
Director | 18 Jul 2005 - current |
|
Kelly-ann Warnock
Outram, Outram, 9019
Address used since 09 Jun 2014 |
Director | 18 Jul 2005 - 14 Aug 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hoylake Street, Outram, Dunedin 9019 | Registered & physical | 28 May 2010 - 17 Jun 2014 |
| 5 Hoylake Street, Outram, Dunedin | Physical & registered | 18 Jul 2005 - 28 May 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnock, Reece John Individual |
Outram Outram 9019 |
18 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnock, Kelly-ann Individual |
Outram Outram 9019 |
18 May 2021 - 23 Aug 2024 |
|
Hondelink, Kelly-ann Individual |
Outram Outram 9019 |
18 Jul 2005 - 18 May 2021 |
Location
Companies nearby
 |
S R Mclennan Trustee Limited 6d Hoylake Street |
|
Tamplin Veenvliet Trustees Limited 15 Holyhead Street |
|
Outram Garage Limited 13 Holyhead Street |
|
Momona Hall Society Incorporated C/o Mrs A O'neill |
|
Outram Bowling Club Incorporated 8 Skrries Street |
|
Manos Investments Limited 5 Bidston Street |