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Warnock Architecture Limited

Type: NZ Limited Company (Ltd)
9429034643570
NZBN
1667252
Company Number
Registered
Company Status
Current address
7 Hoylake Street
Outram
Outram 9019
New Zealand
Registered & physical & service address used since 17 Jun 2014

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 inactive director whose contract began on 18 Jul 2005 and was terminated on 14 Aug 2024.
Updated on 24 May 2025, 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.
One entity owns all company shares (exactly 100 shares) - Warnock, Reece John - located at 9019, Outram, Outram.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Warnock, Reece John Outram
Outram
9019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warnock, Kelly-ann Outram
Outram
9019
New Zealand
Individual Hondelink, Kelly-ann Outram
Outram
9019
New Zealand
Directors

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 (Inactive)

Appointment date: 18 Jul 2005

Termination date: 14 Aug 2024

Address: Outram, Outram, 9019 New Zealand

Address used since 09 Jun 2014

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