General information
Warren Woodturners Limited
Type: NZ Limited Company (Ltd)9429031879736
New Zealand Business Number
133318
Company Number
Registered
Company Status
Warren Woodturners Limited (NZBN 9429031879736) was started on 17 Dec 1971. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, up to 04 Sep 2009. 20000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 8500 shares (42.5 per cent of shares), namely:
Warren, John Leslie (an individual) located at Rd 1, Governors Bay, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 42.5 per cent of all shares (8500 shares); it includes
Warren, Mark (an individual) - located at Purau, Diamond Harbour. Moving on to the next group of shareholders, share allocation (1000 shares, 5%) belongs to 1 entity, namely:
Warren, Ben Josiah, located at Mairehau, Christchurch (a director). The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical & service & registered | 04 Sep 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
Contact info
www.warrenwoodturners.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Warren
R D 1, Govenors Bay, Christchurch, 8971
Address used since 25 Aug 2015 |
Director | 04 Aug 1988 - current |
|
Mark Warren
Rd 2, Diamond Harbour, 8972
Address used since 28 Aug 2009 |
Director | 04 Aug 1988 - current |
|
Ben Josiah Warren
Mairehau, Christchurch, 8013
Address used since 05 Sep 2016 |
Director | 27 Nov 2014 - current |
|
Karl Guy Warren
Somerfield, Christchurch, 8024
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Karl Guy John Warren
Somerfield, Christchurch, 8024
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 19 Feb 2020 |
|
Karl Guy Warren
Somerfield, Christchurch, 8024
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 01 Aug 2019 |
|
Karl Guy John Warren
Somerfield, Christchurch, 8024
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 20 Jun 2018 |
|
Karl Guy John Warren
Somerfield, Christchurch, 8024
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 09 Feb 2018 |
|
Christopher Laurence England
Rd 6, Rangiora, 7476
Address used since 28 Aug 2009 |
Director | 26 Apr 2002 - 31 Oct 2014 |
|
Antonia Maria Warren
R D 1, Govenors Bay, Christchurch,
Address used since 04 Aug 1988 |
Director | 04 Aug 1988 - 03 Dec 2008 |
|
Mary Elizabeth Warren
Christchurch,
Address used since 04 Aug 1988 |
Director | 04 Aug 1988 - 26 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 17 May 2005 - 04 Sep 2009 |
| Polson Higgs & Co, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch | Registered | 14 Aug 2000 - 17 May 2005 |
| B D O Christchurch, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch | Registered | 17 May 2000 - 14 Aug 2000 |
| B D O Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Oxford Tce &, Worcester Str, Christchurch | Physical | 31 Aug 1998 - 31 Aug 1998 |
| Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Physical | 31 Aug 1998 - 17 May 2005 |
| B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 31 Aug 1998 - 17 May 2000 |
| B D O Christchurch, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Physical | 31 Aug 1998 - 31 Aug 1998 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Leslie Individual |
Rd 1 Governors Bay, Christchurch |
22 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Individual |
Purau Diamond Harbour |
22 Aug 2005 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Ben Josiah Director |
Mairehau Christchurch 8013 |
01 Dec 2014 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Karl Guy John Individual |
Somerfield Christchurch 8024 |
01 Dec 2014 - current |
|
Karl Guy John Warren Director |
Somerfield Christchurch 8024 |
01 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Individual |
Purau Diamond Harbour |
17 Dec 1971 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Leslie Individual |
Governors Bay Christchurch |
22 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Virginia Anne Individual |
Rd 1 Rangiora |
22 Aug 2005 - 01 Dec 2014 |
|
England, Virginia Anne Individual |
Rd 1 Rangiora |
22 Aug 2005 - 01 Dec 2014 |
|
England, Christopher Laurence Individual |
R D 1 Rangiora |
17 Dec 1971 - 01 Dec 2014 |
|
Warren, Antonia Maria Individual |
Governors Bay Christchurch |
22 Aug 2005 - 22 Aug 2005 |
|
Cope, David William Individual |
Parklands Christchurch 8083 |
22 Aug 2005 - 01 Dec 2014 |
|
Warren, John Leslie Individual |
Rd1 Govenors Bay |
17 Dec 1971 - 22 Aug 2005 |
|
Christopher Laurence, England Individual |
Rd 1 Rangiora |
22 Aug 2005 - 01 Dec 2014 |
|
Cope, David William Individual |
Christchurch |
22 Aug 2005 - 01 Dec 2014 |
|
Cope, David William Individual |
Parklands Christchurch 8083 |
22 Aug 2005 - 01 Dec 2014 |
|
Warren Woodturners Limited Shareholder NZBN: 9429031879736 Company Number: 133318 Entity |
17 Dec 1971 - 22 Aug 2005 | |
|
Warren Woodturners Limited Shareholder NZBN: 9429031879736 Company Number: 133318 Entity |
17 Dec 1971 - 22 Aug 2005 |
Location
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