Warnock Transport Southland Limited was started on 02 Feb 2011 and issued an NZ business number of 9429031232944. This registered LTD company has been run by 2 directors: Timothy Peter Warnock - an active director whose contract began on 02 Feb 2011,
Barry Warnock - an active director whose contract began on 02 Feb 2011.
According to our database (updated on 24 Jul 2019), the company filed 1 address: 25D Victoria Avenue, Invercargill, 9810 (types include: physical, registered).
Up to 13 Nov 2018, Warnock Transport Southland Limited had been using 117 Spey Street, Invercargill as their physical address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Timothy Warnock (a director) located at Rd 1, Invercargill postcode 9871.
Then there is a group that consists of 2 shareholders, holds 99.17% shares (exactly 119 shares) and includes
Timothy Warnock - located at Rd1, Invercargill,
Barry Warnock - located at Mokotua Road, No 11 Rd, Invercargill.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 14 Nov 2017 to 13 Nov 2018
Address: 28 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 02 Feb 2011 to 14 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 05 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Timothy Peter Warnock |
Rd 1 Invercargill 9871 New Zealand |
02 Feb 2011 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Timothy Peter Warnock |
Rd1 Invercargill 9871 New Zealand |
02 Feb 2011 - |
Individual | Barry Warnock |
Mokotua Road, No 11 Rd Invercargill 9877 New Zealand |
02 Feb 2011 - |
Timothy Peter Warnock - Director
Appointment date: 02 Feb 2011
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 21 Nov 2013
Barry Warnock - Director
Appointment date: 02 Feb 2011
Address: Mokotua Road, No 11 Rd, Invercargill, 9877 New Zealand
Address used since 02 Feb 2011
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