Warner Charters Limited, a registered company, was launched on 23 Oct 2009. 9429031810999 is the NZ business number it was issued. This company has been managed by 2 directors: Dennis Winston Warner - an active director whose contract began on 23 Oct 2009,
Norah Gillian Warner - an inactive director whose contract began on 23 Oct 2009 and was terminated on 07 Jul 2014.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Warner Charters Limited had been using 46 Keppoch Court, Dannemora, Auckland as their physical address up until 24 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Warner, Dennis Winston - located at 2013, Remuera, Auckland.
Previous addresses
Address #1: 46 Keppoch Court, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 13 Feb 2014 to 24 Mar 2020
Address #2: 19 Leicester Parade, Somerville, Manukau 2014 New Zealand
Registered & physical address used from 23 Oct 2009 to 13 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Warner, Dennis Winston |
Remuera Auckland 1050 New Zealand |
23 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warner, Norah Gillian |
Dannemora Auckland 2016 New Zealand |
23 Oct 2009 - 20 May 2015 |
Dennis Winston Warner - Director
Appointment date: 23 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 04 Feb 2014
Norah Gillian Warner - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 07 Jul 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 04 Feb 2014
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