Warner Enterprises Limited (NZBN 9429038852947) was registered on 16 Apr 1993. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 46 Keppoch Court, Dannemora, Auckland had been their registered address, until 13 Jul 2017. Warner Enterprises Limited used other names, namely: Immobiliser Security Systems Limited from 05 Jul 1993 to 20 Jun 1996, D. Warner Enterprises Limited (16 Apr 1993 to 05 Jul 1993). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Foster & Co Trustees No. 6 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Warner, Gareth Lloyd (a director) located at Golflands, Auckland postcode 2013. Businesscheck's database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jul 2017 |
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Gareth Lloyd Warner
Golflands, Auckland, 2013
Address used since 01 Apr 2016 |
Director | 01 Dec 2011 - current |
Dennis Winston Warner
Pakuranga Heights, Auckland, 2010
Address used since 03 Aug 2015 |
Director | 16 Apr 1993 - 01 Apr 2016 |
Previous address | Type | Period |
---|---|---|
46 Keppoch Court, Dannemora, Auckland, 2016 | Registered & physical | 13 Feb 2014 - 13 Jul 2017 |
19 Leicester Parade Howick, Auckland | Registered | 03 Apr 1997 - 13 Feb 2014 |
19 Leicester Parade, Howick, Auckland | Physical | 16 Oct 1996 - 13 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Foster & Co Trustees No. 6 Limited Shareholder NZBN: 9429041345405 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Jul 2016 - current |
Warner, Gareth Lloyd Director |
Golflands Auckland 2013 |
21 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Dennis Winston Individual |
Dannemora Auckland 2016 |
16 Apr 1993 - 27 Oct 2016 |
Warner, Norah Gillian Individual |
Dannemora Auckland 2016 |
16 Apr 1993 - 21 Jul 2016 |
Warner Enterprises Trust Other |
16 Apr 1993 - 21 Jul 2016 | |
Null - Warner Enterprises Trust Other |
16 Apr 1993 - 21 Jul 2016 |
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