General information

Warwick And Leaning (nz) Limited

Type: NZ Limited Company (Ltd)

9429038661976

New Zealand Business Number

635982

Company Number

Registered

Company Status

Warwick and Leaning (Nz) Limited (issued an NZ business identifier of 9429038661976) was launched on 15 Dec 1993. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, up until 06 Nov 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hodgson, Hilary Joan (an individual) located at Merivale, Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hodgson, Kerry Norman (an individual) - located at Merivale, Christchurch. Businesscheck's data was updated on 07 Mar 2024.

Current address	Type	Used since
36 Birmingham Drive, Middleton, Christchurch, 8024	Registered & physical & service	06 Nov 2015

Last updated: 07 Mar 2024

Directors

Name and Address	Role	Period
Kerry H. Saint Albans, Christchurch, 8052 Address used since 11 Feb 2010	Director	15 Dec 1993 - current
Hilary H. Saint Albans, Christchurch, 8052 Address used since 11 Feb 2010	Director	15 Dec 1993 - current
Nicholas Edward Owen Hodgson Grey Lynn, Auckland, 1021 Address used since 16 Oct 2015	Director	16 Oct 2015 - current
Phillip John Blacktopp Middleton, Christchurch, 8024 Address used since 12 Sep 2016	Director	12 Sep 2016 - current

Addresses

Previous address	Type	Period
The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch	Registered & physical	22 Aug 2006 - 06 Nov 2015
80 Innes Road, Merivale, Christchurch	Registered & physical	01 Jul 1997 - 22 Aug 2006

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

12 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Hodgson, Hilary Joan Individual	Merivale Christchurch	15 Dec 1993 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Hodgson, Kerry Norman Individual	Merivale Christchurch	15 Dec 1993 - current

Location

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