Warburton Group Limited (issued a business number of 9429032449600) was registered on 19 Dec 2008. 2 addresses are currently in use by the company: 868 Tauwhareparae Road, Rd1, Tolaga Bay, 4077 (type: registered, physical). 22 Bullar Street, Grasmere, Invercargill had been their physical address, up until 19 Nov 2018. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Warburton, Joseph Timothy (an individual) located at Rd 1, Tolaga Bay postcode 4077,
Warburton, Julia Alexandra (an individual) located at Rd 1, Tolaga Bay postcode 4077. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Warburton, Julia Alexandra (an individual) - located at Rd 1, Tolaga Bay. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Warburton, Joseph Timothy, located at Rd 1, Tolaga Bay (an individual). Businesscheck's data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
868 Tauwhareparae Road, Rd1, Tolaga Bay, 4077 | Service & physical | 19 Nov 2018 |
868 Tauwhareparae Road, Rd1, Tolaga Bay, 4077 | Registered | 21 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Joseph Timothy Warburton
Rd 1, Tolaga Bay, 4077
Address used since 28 Nov 2019
Grasmere, Invercargill, 9810
Address used since 15 Dec 2014 |
Director | 19 Dec 2008 - current |
Julia Alexandra Warburton
Rd 1, Tolaga Bay, 4077
Address used since 28 Nov 2019
Grasmere, Invercargill, 9810
Address used since 15 Dec 2014 |
Director | 19 Dec 2008 - current |
Previous address | Type | Period |
---|---|---|
22 Bullar Street, Grasmere, Invercargill, 9810 | Physical | 23 Dec 2014 - 19 Nov 2018 |
22 Bullar Street, Grasmere, Invercargill, 9810 | Registered | 23 Dec 2014 - 21 Nov 2018 |
123 William Street, Appleby, Invercargill, 9812 | Registered & physical | 09 Dec 2013 - 23 Dec 2014 |
515a Waitakere Road, Taupaki, Rd2, Auckland, 0782 | Physical & registered | 21 Nov 2011 - 09 Dec 2013 |
97 Lambourne Road, Rd4, Balclutha, 9274 | Physical & registered | 03 Dec 2010 - 21 Nov 2011 |
123 William St, Invercargill | Physical & registered | 03 Nov 2009 - 03 Dec 2010 |
Southland Accounting Services, 74 Jed St, Invercargill | Physical & registered | 19 Dec 2008 - 03 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Warburton, Joseph Timothy Individual |
Rd 1 Tolaga Bay 4077 |
19 Dec 2008 - current |
Warburton, Julia Alexandra Individual |
Rd 1 Tolaga Bay 4077 |
19 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Warburton, Julia Alexandra Individual |
Rd 1 Tolaga Bay 4077 |
19 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Warburton, Joseph Timothy Individual |
Rd 1 Tolaga Bay 4077 |
19 Dec 2008 - current |
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