Warn International Limited was started on 28 Apr 2014 and issued a New Zealand Business Number of 9429041208656. This registered LTD company has been run by 1 director, named Lance John Burdett - an active director whose contract started on 28 Apr 2014.
As stated in our data (updated on 02 Apr 2022), this company filed 1 address: 7 Tamariki Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Up to 31 May 2019, Warn International Limited had been using 11 Waru Nui Court, Orewa, Orewa as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Danielle Burdett (an individual) located at Oteha, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Haley Burdett - located at Orewa, Orewa.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Donna Burdett, located at Orewa, Orewa (an individual). Warn International Limited was categorised as "Workplace training" (ANZSIC P810170).
Principal place of activity
7 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: 11 Waru Nui Court, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 16 Sep 2016 to 31 May 2019
Address: 19 Landing Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Apr 2014 to 16 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Danielle Naomi Burdett |
Oteha Auckland 0632 New Zealand |
16 Mar 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Haley Maria Burdett |
Orewa Orewa 0931 New Zealand |
01 Nov 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Donna Maria Burdett |
Orewa Orewa 0931 New Zealand |
10 Jun 2015 - |
Shares Allocation #4 Number of Shares: 60 | |||
Director | Lance John Burdett |
Orewa Orewa 0931 New Zealand |
28 Apr 2014 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Joshua William Edward Burdett |
Orewa Orewa 0931 New Zealand |
08 Sep 2016 - |
Lance John Burdett - Director
Appointment date: 28 Apr 2014
Address: Orewa, Orewa, 0931 New Zealand
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