Warren Woodturners Limited

Warren Woodturners Limited was registered on 17 Dec 1971 and issued an NZBN of 9429031879736. This registered LTD company has been run by 11 directors: John Leslie Warren - an active director whose contract began on 04 Aug 1988,
Mark Warren - an active director whose contract began on 04 Aug 1988,
Ben Josiah Warren - an active director whose contract began on 27 Nov 2014,
Karl Guy Warren - an active director whose contract began on 28 Feb 2020,
Karl Guy John Warren - an inactive director whose contract began on 21 Oct 2014 and was terminated on 19 Feb 2020.
According to BizDb's information (updated on 13 Mar 2024), this company filed 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Up until 04 Sep 2009, Warren Woodturners Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address.
A total of 20000 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 8500 shares are held by 1 entity, namely:
Warren, John Leslie (an individual) located at Rd 1, Governors Bay, Christchurch.
Then there is a group that consists of 1 shareholder, holds 42.5 per cent shares (exactly 8500 shares) and includes
Warren, Mark - located at Purau, Diamond Harbour.
The next share allocation (1000 shares, 5%) belongs to 1 entity, namely:
Warren, Ben Josiah, located at Mairehau, Christchurch (a director).

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 17 May 2005 to 04 Sep 2009

Address #2: Polson Higgs & Co, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch

Registered address used from 14 Aug 2000 to 17 May 2005

Address #3: B D O Christchurch, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch

Registered address used from 17 May 2000 to 14 Aug 2000

Address #4: B D O Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Oxford Tce &, Worcester Str, Christchurch

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #5: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Physical address used from 31 Aug 1998 to 17 May 2005

Address #6: B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 31 Aug 1998 to 17 May 2000

Address #7: B D O Christchurch, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Physical address used from 31 Aug 1998 to 31 Aug 1998

Previous Shareholders

John Leslie Warren - Director

Appointment date: 04 Aug 1988

Mark Warren - Director

Appointment date: 04 Aug 1988

Ben Josiah Warren - Director

Appointment date: 27 Nov 2014

Karl Guy Warren - Director

Appointment date: 28 Feb 2020

Karl Guy John Warren - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 19 Feb 2020

Karl Guy Warren - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 01 Aug 2019

Karl Guy John Warren - Director (Inactive)

Appointment date: 30 Apr 2018

Termination date: 20 Jun 2018

Karl Guy John Warren - Director (Inactive)

Appointment date: 27 Nov 2014

Termination date: 09 Feb 2018

Christopher Laurence England - Director (Inactive)

Appointment date: 26 Apr 2002

Termination date: 31 Oct 2014

Antonia Maria Warren - Director (Inactive)

Appointment date: 04 Aug 1988

Termination date: 03 Dec 2008

Mary Elizabeth Warren - Director (Inactive)

Appointment date: 04 Aug 1988

Termination date: 26 Apr 2002