Warnock Architecture Limited, a registered company, was incorporated on 18 Jul 2005. 9429034643570 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Reece John Warnock - an active director whose contract began on 18 Jul 2005,
Kelly-Ann Warnock - an active director whose contract began on 18 Jul 2005.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 7 Hoylake Street, Outram, Outram, 9019 (type: registered, physical).
Warnock Architecture Limited had been using 5 Hoylake Street, Outram, Dunedin 9019 as their registered address up until 17 Jun 2014.
Other names for this company, as we managed to find at BizDb, included: from 18 Jul 2005 to 13 May 2010 they were called Reece Warnock Concept Design Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60%).
Previous addresses
Address: 5 Hoylake Street, Outram, Dunedin 9019 New Zealand
Registered & physical address used from 28 May 2010 to 17 Jun 2014
Address: 5 Hoylake Street, Outram, Dunedin
Physical & registered address used from 18 Jul 2005 to 28 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Warnock, Kelly-ann |
Outram Outram 9019 New Zealand |
18 May 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Warnock, Reece John |
Outram Outram 9019 New Zealand |
18 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hondelink, Kelly-ann |
Outram Outram 9019 New Zealand |
18 Jul 2005 - 18 May 2021 |
Reece John Warnock - Director
Appointment date: 18 Jul 2005
Address: Outram, Outram, 9019 New Zealand
Address used since 09 Jun 2014
Kelly-ann Warnock - Director
Appointment date: 18 Jul 2005
Address: Outram, Outram, 9019 New Zealand
Address used since 09 Jun 2014
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