Warleg Limited was registered on 13 Jun 2008 and issued a business number of 9429032699425. This registered LTD company has been supervised by 2 directors: Stephen Gawler - an active director whose contract started on 10 Dec 2008,
Damon James Odey - an inactive director whose contract started on 13 Jun 2008 and was terminated on 10 Dec 2008.
As stated in BizDb's information (updated on 21 Mar 2024), this company uses 1 address: an address for records at S i F Gawler, Accountant, 95 Stafford Street, Timaru, 7910 (types include: other, records).
Up until 11 Jun 2010, Warleg Limited had been using C/-S i F Gawler, Chartered Accountantq, 95 Stafford Street, Timaru 7910 as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gawler, Stephen (a director) located at Highfield, Timaru postcode 7910.
Previous addresses
Address #1: C/-s I F Gawler, Chartered Accountantq, 95 Stafford Street, Timaru 7910
Physical address used from 22 Dec 2008 to 11 Jun 2010
Address #2: C/-s I F Gawler, Chartered Accountant, 95 Stafford Street, Timaru 7910
Registered address used from 22 Dec 2008 to 11 Jun 2010
Address #3: 2 Sefton Street, Timaru
Registered address used from 13 Jun 2008 to 22 Dec 2008
Address #4: 12 Sarah Street, Timaru
Physical address used from 13 Jun 2008 to 22 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gawler, Stephen |
Highfield Timaru 7910 New Zealand |
22 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gawler Nominees Limited Shareholder NZBN: 9429038684821 Company Number: 630582 |
Gladstone Building 95 Stafford Street, Timaru |
15 Dec 2008 - 22 Feb 2023 |
| Individual | Odey, Damon James |
Timaru |
13 Jun 2008 - 27 Jun 2010 |
Stephen Gawler - Director
Appointment date: 10 Dec 2008
Address: Highfield, Timaru, 7910 New Zealand
Address used since 22 Apr 2022
Address: Timaru, 7910 New Zealand
Address used since 31 May 2016
Damon James Odey - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 10 Dec 2008
Address: Timaru,
Address used since 13 Jun 2008
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