General information

Warner Road Property Limited

Type: NZ Limited Company (Ltd)
9429031276559
New Zealand Business Number
3221446
Company Number
Registered
Company Status

Warner Road Property Limited (issued an NZ business number of 9429031276559) was launched on 13 Dec 2010. 2 addresses are currently in use by the company: 137B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Brown, Judith Joan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Brown, Richard Lance Cameron (a director) located at Welcome Bay, Tauranga postcode 3112,
Brown, Graham Cameron (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was last updated on 08 Feb 2024.

Current address Type Used since
137b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 13 Dec 2010
Directors
Name and Address Role Period
Richard Lance Cameron Brown
Welcome Bay, Tauranga, 3112
Address used since 28 Jun 2022
Oropi Rd 3, Tauranga, 3112
Address used since 01 Jun 2013
Director 26 May 2011 - current
Graham Cameron Brown
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Dec 2010
Director 13 Dec 2010 - 23 Jan 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, Judith Joan
Individual
Mount Maunganui
Mount Maunganui
3116
04 Sep 2016 - current
Brown, Richard Lance Cameron
Director
Welcome Bay
Tauranga
3112
04 Sep 2016 - current
Brown, Graham Cameron
Individual
Mount Maunganui
Mount Maunganui
3116
13 Dec 2010 - current
Graham Cameron Brown
Director
Mount Maunganui
Mount Maunganui
3116
13 Dec 2010 - current
Location
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