General information
Wyn Warner Electrical Limited
Type: NZ Limited Company (Ltd)9429035330820
New Zealand Business Number
1525672
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Wyn Warner Electrical Limited (NZBN 9429035330820) was launched on 24 Jun 2004. 2 addresses are in use by the company: 31 O'carroll Road, Rd 8, Maungakaramea, 0178 (type: registered, service). 15 Greenwood Place, Fitzherbert, Palmerston North had been their registered address, up to 04 Mar 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Warner, Wyn Ray (an individual) located at Rd 8, Maungakaramea postcode 0178. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Wyn Warner Electrical Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Greenwood Place, Fitzherbert, Palmerston North, 4410 | Physical | 17 Feb 2021 |
| 31 O'carroll Road, Rd 8, Maungakaramea, 0178 | Registered & service | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wyn Ray Warner
Rd 8, Maungakaramea, 0178
Address used since 23 Feb 2024
Fitzherbert, Palmerston North, 4410
Address used since 15 Feb 2021
Awapuni, Palmerston North, 4412
Address used since 23 Feb 2018
Fitzherbert, Palmerston North, 4410
Address used since 25 Feb 2015 |
Director | 24 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Greenwood Place, Fitzherbert, Palmerston North, 4410 | Registered & service | 17 Feb 2021 - 04 Mar 2024 |
| 19 Truscott Grove, Awapuni, Palmerston North, 4412 | Registered & physical | 05 Mar 2018 - 17 Feb 2021 |
| 25 Heathcote Place, Fitzherbert, Palmerston North, 4410 | Physical & registered | 05 Mar 2015 - 05 Mar 2018 |
| 10 Scarborough Lane, Kamo, 0112 | Registered & physical | 05 Mar 2013 - 05 Mar 2015 |
| 35 Memorial Drive, Parahaki, Whangarei 0112 | Registered & physical | 18 May 2009 - 05 Mar 2013 |
| 17a Bernard Street, Maunu, Whangarei | Registered & physical | 29 Oct 2007 - 18 May 2009 |
| 5/75 Russell Road, Kensington, Whangarei | Registered & physical | 03 Jun 2005 - 29 Oct 2007 |
| 69 Cable Bay Block Road, Coopers Beach, Mangonui | Registered & physical | 24 Jun 2004 - 03 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Wyn Ray Individual |
Rd 8 Maungakaramea 0178 |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Nicola Ruth Individual |
Coopers Beach Mangonui |
24 Jun 2004 - 19 Oct 2007 |
Location
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