Wyn Warner Electrical Limited, a registered company, was started on 24 Jun 2004. 9429035330820 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been run by 1 director, named Wyn Ray Warner - an active director whose contract started on 24 Jun 2004.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 31 O'carroll Road, Rd 8, Maungakaramea, 0178 (registered address),
31 O'carroll Road, Rd 8, Maungakaramea, 0178 (service address),
15 Greenwood Place, Fitzherbert, Palmerston North, 4410 (physical address).
Wyn Warner Electrical Limited had been using 15 Greenwood Place, Fitzherbert, Palmerston North as their registered address up until 04 Mar 2024.
One entity controls all company shares (exactly 100 shares) - Warner, Wyn Ray - located at 0178, Rd 8, Maungakaramea.
Previous addresses
Address #1: 15 Greenwood Place, Fitzherbert, Palmerston North, 4410 New Zealand
Registered & service address used from 17 Feb 2021 to 04 Mar 2024
Address #2: 19 Truscott Grove, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 05 Mar 2018 to 17 Feb 2021
Address #3: 25 Heathcote Place, Fitzherbert, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Mar 2015 to 05 Mar 2018
Address #4: 10 Scarborough Lane, Kamo, 0112 New Zealand
Registered & physical address used from 05 Mar 2013 to 05 Mar 2015
Address #5: 35 Memorial Drive, Parahaki, Whangarei 0112 New Zealand
Registered & physical address used from 18 May 2009 to 05 Mar 2013
Address #6: 17a Bernard Street, Maunu, Whangarei
Registered & physical address used from 29 Oct 2007 to 18 May 2009
Address #7: 5/75 Russell Road, Kensington, Whangarei
Registered & physical address used from 03 Jun 2005 to 29 Oct 2007
Address #8: 69 Cable Bay Block Road, Coopers Beach, Mangonui
Registered & physical address used from 24 Jun 2004 to 03 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warner, Wyn Ray |
Rd 8 Maungakaramea 0178 New Zealand |
24 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warner, Nicola Ruth |
Coopers Beach Mangonui |
24 Jun 2004 - 19 Oct 2007 |
Wyn Ray Warner - Director
Appointment date: 24 Jun 2004
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 23 Feb 2024
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 15 Feb 2021
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 23 Feb 2018
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 25 Feb 2015
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