Warmco Otago Southland Limited

Warmco Otago Southland Limited was started on 14 Dec 2005 and issued an NZ business number of 9429034387016. The registered LTD company has been run by 6 directors: Simon Morelle Dickson - an active director whose contract started on 14 Dec 2005,
Shalene Trudie Gray - an active director whose contract started on 06 Nov 2008,
David Andrew John Simpson - an inactive director whose contract started on 19 Dec 2008 and was terminated on 27 May 2013,
Matthew James Strang - an inactive director whose contract started on 14 Dec 2005 and was terminated on 31 Oct 2008,
Lisa Carol Strang - an inactive director whose contract started on 14 Dec 2005 and was terminated on 05 Sep 2007.
According to our database (last updated on 06 May 2025), this company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Until 30 Jul 2021, Warmco Otago Southland Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 2000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 139 shares are held by 2 entities, namely:
Arnold Trustees 2009 Limited (an entity) located at Tauranga,
Foote, Dylan Thomas (an individual) located at 40 Willow Street, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Gray, Shalene Trudie - located at Hauraki, Auckland.
The next share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Dickson, Simon Morell, located at Hauraki, Auckland (an individual).

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 05 Jul 2018 to 30 Jul 2021

Address #2: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 05 Jul 2018 to 06 Dec 2019

Address #3: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2010 to 05 Jul 2018

Address #4: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 03 Jun 2008 to 27 Aug 2010

Address #5: T D Scott & Co, 481 Moray Place, Level 6 Otago House, Dunedin

Physical & registered address used from 14 Dec 2005 to 03 Jun 2008

Previous Shareholders

Ultimate Holding Company

Simon Morelle Dickson - Director

Appointment date: 14 Dec 2005

Shalene Trudie Gray - Director

Appointment date: 06 Nov 2008

David Andrew John Simpson - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 27 May 2013

Matthew James Strang - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 31 Oct 2008

Lisa Carol Strang - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 05 Sep 2007

Colin Stanley Strang - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 05 Sep 2007