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Warner Charters Limited

Type: NZ Limited Company (Ltd)
9429031810999
NZBN
2350713
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Mar 2020
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 20 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Warner, Dennis Winston Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warner, Norah Gillian Dannemora
Auckland
2016
New Zealand
Directors

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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