General information
Warleg Limited
Type: NZ Limited Company (Ltd)9429032699425
New Zealand Business Number
2141835
Company Number
Registered
Company Status
Warleg Limited (issued an NZ business number of 9429032699425) was registered on 13 Jun 2008. 7 addresess are currently in use by the company: S i F Gawler, Accountant, 95 Stafford Street, Timaru, 7910 (type: other, records). C/-S i F Gawler, Chartered Accountantq, 95 Stafford Street, Timaru 7910 had been their physical address, until 11 Jun 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gawler, Stephen (a director) located at Highfield, Timaru postcode 7910. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-s I F Gawler, Accountant, 95 Stafford Street, Timaru 7910 | Records & other (Address For Share Register) & shareregister | 03 Jun 2010 |
| 95 Stafford Street, Timaru, 7910 | Physical & registered & service | 11 Jun 2010 |
| S I F Gawler, Accountant, 95 Stafford Street, Timaru, 7910 | Other (Address for Records) & records (Address for Records) | 24 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gawler
Highfield, Timaru, 7910
Address used since 22 Apr 2022
Timaru, 7910
Address used since 31 May 2016 |
Director | 10 Dec 2008 - current |
|
Damon James Odey
Timaru,
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 10 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-s I F Gawler, Chartered Accountantq, 95 Stafford Street, Timaru 7910 | Physical | 22 Dec 2008 - 11 Jun 2010 |
| C/-s I F Gawler, Chartered Accountant, 95 Stafford Street, Timaru 7910 | Registered | 22 Dec 2008 - 11 Jun 2010 |
| 2 Sefton Street, Timaru | Registered | 13 Jun 2008 - 22 Dec 2008 |
| 12 Sarah Street, Timaru | Physical | 13 Jun 2008 - 22 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawler, Stephen Director |
Highfield Timaru 7910 |
22 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawler Nominees Limited Shareholder NZBN: 9429038684821 Company Number: 630582 Entity |
Gladstone Building 95 Stafford Street, Timaru |
15 Dec 2008 - 22 Feb 2023 |
|
Odey, Damon James Individual |
Timaru |
13 Jun 2008 - 27 Jun 2010 |
Location
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Tuturewa Hill Limited 95 Stafford Street |
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Gawler Forestry Limited 95 Stafford Street |
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Land Access Group Limited 95 Stafford Street |
|
Walnut Limited 95 Stafford Street |
|
Glen Elgin Limited 95 Stafford Street |