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General information

Shane Warner Engineering Limited

Type: NZ Limited Company (Ltd)
9429038528484
New Zealand Business Number
665776
Company Number
Registered
Company Status

Shane Warner Engineering Limited (issued a business number of 9429038528484) was started on 19 Dec 1995. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 170 Broadway Avenue,, Almerston North had been their physical address, up until 08 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Warner, Shane Anthony (an individual) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Warner, Kelly (an individual) - located at Rd 10, Hastings. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 08 Jul 2014
Last updated:
Directors
Name and Address Role Period
Shane Anthony Warner
Rd 10, Hastings, 4180
Address used since 28 Jun 2012
Director 19 Dec 1995 - current
Addresses
Previous address Type Period
170 Broadway Avenue,, Almerston North, 4410 Physical & registered 05 Jul 2011 - 08 Jul 2014
C/- Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North, 4410 Physical & registered 07 Jul 2010 - 05 Jul 2011
C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North Physical & registered 09 Jul 2007 - 07 Jul 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered 01 Sep 2006 - 09 Jul 2007
C/- Carr & Stanton, 117 Queen Street East, Hastings Registered 30 Jun 2001 - 01 Sep 2006
C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings Physical 19 Dec 1995 - 09 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Warner, Shane Anthony
Individual 		Rd 10
Hastings
4180 		19 Dec 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warner, Kelly
Individual 		Rd 10
Hastings
4180 		24 Jun 2004 - current
Location
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