General information
Warner Holdings Limited
Type: NZ Limited Company (Ltd)9429038121845
New Zealand Business Number
850592
Company Number
Registered
Company Status
Warner Holdings Limited (NZBN 9429038121845) was incorporated on 26 Mar 1997. 2 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, until 14 Feb 2024. 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 per cent of shares), namely:
Warner, Enterprises Trust (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical | 28 Nov 2012 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Winston Warner
Remuera, Auckland, 1050
Address used since 01 Apr 2020
Dannemora, Auckland, 2016
Address used since 03 Feb 2016 |
Director | 26 Mar 1997 - current |
|
Glenn Clifford Foster
Rd 1, Whitford, 2571
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Gareth Lloyd Winston Warner
Auckland, 2571
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Damian Conrad Winston Warner
Howick, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 20 Jun 2001 |
|
Gareth Lloyd Winston Warner
Howick, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 20 Jun 2001 |
|
Norah Gillian Warner
Howick, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 20 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & service | 28 Nov 2012 - 14 Feb 2024 |
| 187 Pakuranga Road, Pakuranga, Manukau, 2010 | Registered & physical | 14 Feb 2011 - 28 Nov 2012 |
| C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 05 Mar 2004 - 14 Feb 2011 |
| Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland | Registered | 11 Apr 2000 - 05 Mar 2004 |
| Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 01 Apr 1997 - 05 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Enterprises Trust Individual |
Remuera Auckland 1050 |
27 Feb 2004 - current |
Location
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