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Warren Turner Drainage Limited

Type: NZ Limited Company (Ltd)
9429035806004
NZBN
1382097
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 18 May 2018

Warren Turner Drainage Limited, a registered company, was registered on 16 Sep 2003. 9429035806004 is the NZ business number it was issued. This company has been supervised by 2 directors: Linda Turner - an active director whose contract started on 16 Sep 2003,
Warren Turner - an active director whose contract started on 16 Sep 2003.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Warren Turner Drainage Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 18 May 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 18 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 18 Feb 2004 to 08 Oct 2004

Address: Level 2, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 16 Sep 2003 to 18 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turner, Linda Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Warren Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bilkey, Geoffrey Mt Eden
Auckland
1024
New Zealand
Individual Turner, Linda Bucklands Beach
Auckland
2012
New Zealand
Individual Turner, Warren Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bilkey, Geoff Mt Eden
Auckland
1024
New Zealand
Individual Bilkey, Geoff Mt Eden
Auckland
1024
New Zealand
Directors

Linda Turner - Director

Appointment date: 16 Sep 2003

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Jul 2015


Warren Turner - Director

Appointment date: 16 Sep 2003

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Jul 2015

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