Outram Garage Limited
Type: NZ Limited Company (Ltd)Outram Garage Limited (issued an NZ business identifier of 9429036599554) was registered on 12 Mar 2002. 2 addresses are in use by the company: 13 Holyhead Street, Outram, Outram, 9019 (type: registered, physical). 13 Holyhead Street, Outram had been their registered address, until 21 Jul 2011. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 117 shares (97.5 per cent of shares), namely:
Warnock Trustee Limited (an entity) located at Outram, Outram postcode 9019. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Warnock, Dean Carl (an individual) - located at Outram, Outram. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Holyhead Street, Outram, Outram, 9019 | Registered & physical & service | 21 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Allan Warnock
Outram, Outram, 9019
Address used since 03 Jul 2015 |
Director | 12 Mar 2002 - current |
|
Dean Carl Warnock
Outram, Outram, 9019
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - current |
|
Janet Ann Warnock
Outram, Outram, 9019
Address used since 03 Jul 2015 |
Director | 12 Mar 2002 - 01 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 13 Holyhead Street, Outram | Registered & physical | 13 Aug 2008 - 21 Jul 2011 |
| C/-thompson Lang Ellis & Gardner, 6th Floor Robbie Burns Building, 10 George Street, Dunedin | Registered & physical | 15 Jul 2004 - 13 Aug 2008 |
| C/- Thompson, Lang, Ellis & Gardner, Chartered Accountants, 8th Floor, 10 George Street, Dunedin | Physical & registered | 12 Mar 2002 - 15 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnock Trustee Limited Shareholder NZBN: 9429047430150 Entity (NZ Limited Company) |
Outram Outram 9019 |
15 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnock, Dean Carl Individual |
Outram Outram 9019 |
09 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crush, Samuel Richard Individual |
Opoho Dunedin 9010 |
12 Mar 2002 - 15 May 2019 |
|
Warnock, Raymond Allan Individual |
Outram Outram 9019 |
12 Mar 2002 - 09 Dec 2013 |
|
Warnock, Janet Ann Individual |
Outram Outram 9019 |
12 Mar 2002 - 15 May 2019 |
|
Warnock, Janet Ann Individual |
Outram Outram 9019 |
12 Mar 2002 - 15 May 2019 |
|
Warnock, Raymond Allan Individual |
Outram Outram 9019 |
12 Mar 2002 - 09 Dec 2013 |
 |
Tamplin Veenvliet Trustees Limited 15 Holyhead Street |
|
Tictok Limited 2 Holyhead Street |
|
Outram Bowling Club Incorporated 8 Skrries Street |
|
Warnock Architecture Limited 7 Hoylake Street |
|
Momona Hall Society Incorporated C/o Mrs A O'neill |
|
Wide Span Sheds Otago Limited 1g Hoylake Street |