Warner Fencing and Gates Limited, a registered company, was incorporated on 13 May 2008. 9429032779288 is the business number it was issued. This company has been run by 2 directors: Amanda Mary Austin - an active director whose contract began on 13 May 2008,
Timothy Unwin Austin - an active director whose contract began on 13 May 2008.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Warner Fencing and Gates Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 09 Jun 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Nov 2016 to 09 Jun 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Nov 2015 to 29 Nov 2016
Address: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical address used from 27 Nov 2013 to 17 Nov 2015
Address: 63a Glandovey Road, Fendalton, Christchurch New Zealand
Physical address used from 13 May 2008 to 27 Nov 2013
Address: 63a Glandovey Road, Fendalton, Christchurch, 8052 New Zealand
Registered address used from 13 May 2008 to 17 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 |
Christchurch Central Christchurch 8013 New Zealand |
10 Jan 2022 - |
| Individual | Austin, Timothy Unwin |
Northwood Christchurch 8051 New Zealand |
13 May 2008 - |
| Individual | Austin, Amanda Mary |
Northwood Christchurch 8051 New Zealand |
13 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Austin, Amanda Mary |
Northwood Christchurch 8051 New Zealand |
13 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Austin, Timothy Unwin |
Northwood Christchurch 8051 New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Company Number: 6666453 |
14 Feb 2019 - 10 Jan 2022 | |
| Entity | Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Company Number: 6666453 |
Christchurch Central Christchurch 8013 New Zealand |
14 Feb 2019 - 10 Jan 2022 |
| Individual | Batchelor, Dan Richard |
R D 2 Christchurch New Zealand |
13 May 2008 - 22 Jul 2016 |
| Individual | Keyses, Michael John |
Cashmere Christchurch 8022 New Zealand |
22 Jul 2016 - 14 Feb 2019 |
Amanda Mary Austin - Director
Appointment date: 13 May 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 May 2017
Timothy Unwin Austin - Director
Appointment date: 13 May 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 May 2017
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