General information
Warrens Garage Limited
Type: NZ Limited Company (Ltd)9429040320199
New Zealand Business Number
144203
Company Number
Registered
Company Status
Warrens Garage Limited (issued an NZ business identifier of 9429040320199) was started on 20 Jun 1947. 2 addresses are in use by the company: 112 Ronaldsay Street, Palmerston, Palmerston, 9430 (type: registered, physical). Ronaldsay St, Palmerston had been their physical address, up to 31 May 2011. 20100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20100 shares (100% of shares), namely:
Service, Eion Mckay (an individual) located at Palmerston. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Ronaldsay Street, Palmerston, Palmerston, 9430 | Registered & physical & service | 31 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eion Mckay Service
Palmerston, 9430
Address used since 17 Mar 2016 |
Director | 28 Jul 1987 - current |
|
Craig Service
Raumati South, Paraparaumu, 5032
Address used since 13 Feb 2025 |
Director | 13 Feb 2025 - current |
|
Gail Service
Palmerston, Palmerston, 9430
Address used since 24 Feb 2025 |
Director | 24 Feb 2025 - current |
|
Ronald Keith Sloan
Palmerston,
Address used since 28 Jul 1987 |
Director | 28 Jul 1987 - 29 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ronaldsay St, Palmerston | Physical & registered | 01 Jul 1997 - 31 May 2011 |
Financial Data
Financial info
20100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20100
| Shareholder Name | Address | Period |
|---|---|---|
|
Service, Eion Mckay Individual |
Palmerston |
20 Jun 1947 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Ronald Keith Individual |
Palmerston |
20 Jun 1947 - 05 Oct 2004 |
Location
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