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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 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%).

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: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Warnock, Kelly-ann Outram
Outram
9019
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Warnock, Reece John Outram
Outram
9019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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

Appointment date: 18 Jul 2005

Address: Outram, Outram, 9019 New Zealand

Address used since 09 Jun 2014

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