Warnerair Event Services Limited, a registered company, was registered on 18 Aug 2009. 9429032010374 is the NZ business identifier it was issued. The company has been run by 1 director, named Nicholas Warner O'callaghan - an active director whose contract began on 18 Aug 2009.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 24 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Warnerair Event Services Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address up to 02 Oct 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jul 2011 to 02 Oct 2019
Address: Level 1, 52-54 Grafton Road, Grafton New Zealand
Physical & registered address used from 18 Aug 2009 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | O'callaghan Callagher Trustees Limited Shareholder NZBN: 9429032010954 |
Grafton Auckland 1023 New Zealand |
18 Aug 2009 - |
| Individual | O'callaghan, Nicholas Warner |
Kohimarama Auckland 1071 New Zealand |
18 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'callaghan, Nicholas Warner |
Kohimarama Auckland 1071 New Zealand |
18 Aug 2009 - |
Nicholas Warner O'callaghan - Director
Appointment date: 18 Aug 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Sep 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Sep 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2018
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