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Warnock Transport Southland Limited

Type: NZ Limited Company (Ltd)
9429031232944
NZBN
3255151
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered address used since 13 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Timothy Peter Warnock Rd 1
Invercargill
9871
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Timothy Peter Warnock Rd1
Invercargill
9871
New Zealand
Individual Barry Warnock Mokotua Road, No 11 Rd
Invercargill
9877
New Zealand
Directors

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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