Warburton Group Limited, a registered company, was incorporated on 19 Dec 2008. 9429032449600 is the business number it was issued. This company has been supervised by 2 directors: Joseph Timothy Warburton - an active director whose contract started on 19 Dec 2008,
Julia Alexandra Warburton - an active director whose contract started on 19 Dec 2008.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 868 Tauwhareparae Road, Rd1, Tolaga Bay, 4077 (types include: registered, physical).
Warburton Group Limited had been using 22 Bullar Street, Grasmere, Invercargill as their physical address until 19 Nov 2018.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally there is the next share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 22 Bullar Street, Grasmere, Invercargill, 9810 New Zealand
Physical address used from 23 Dec 2014 to 19 Nov 2018
Address #2: 22 Bullar Street, Grasmere, Invercargill, 9810 New Zealand
Registered address used from 23 Dec 2014 to 21 Nov 2018
Address #3: 123 William Street, Appleby, Invercargill, 9812 New Zealand
Registered & physical address used from 09 Dec 2013 to 23 Dec 2014
Address #4: 515a Waitakere Road, Taupaki, Rd2, Auckland, 0782 New Zealand
Physical & registered address used from 21 Nov 2011 to 09 Dec 2013
Address #5: 97 Lambourne Road, Rd4, Balclutha, 9274 New Zealand
Physical & registered address used from 03 Dec 2010 to 21 Nov 2011
Address #6: 123 William St, Invercargill New Zealand
Physical & registered address used from 03 Nov 2009 to 03 Dec 2010
Address #7: Southland Accounting Services, 74 Jed St, Invercargill
Physical & registered address used from 19 Dec 2008 to 03 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Warburton, Joseph Timothy |
Rd 1 Tolaga Bay 4077 New Zealand |
19 Dec 2008 - |
| Individual | Warburton, Julia Alexandra |
Rd 1 Tolaga Bay 4077 New Zealand |
19 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warburton, Julia Alexandra |
Rd 1 Tolaga Bay 4077 New Zealand |
19 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warburton, Joseph Timothy |
Rd 1 Tolaga Bay 4077 New Zealand |
19 Dec 2008 - |
Joseph Timothy Warburton - Director
Appointment date: 19 Dec 2008
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 28 Nov 2019
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 15 Dec 2014
Julia Alexandra Warburton - Director
Appointment date: 19 Dec 2008
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 28 Nov 2019
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 15 Dec 2014
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