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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Turner, Linda |
Bucklands Beach Auckland 2012 New Zealand |
16 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Warren |
Bucklands Beach Auckland 2012 New Zealand |
16 Sep 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bilkey, Geoffrey |
Mt Eden Auckland 1024 New Zealand |
16 Oct 2019 - |
Individual | Turner, Linda |
Bucklands Beach Auckland 2012 New Zealand |
16 Sep 2003 - |
Individual | Turner, Warren |
Bucklands Beach Auckland 2012 New Zealand |
16 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bilkey, Geoff |
Mt Eden Auckland 1024 New Zealand |
16 Sep 2003 - 16 Oct 2019 |
Individual | Bilkey, Geoff |
Mt Eden Auckland 1024 New Zealand |
16 Sep 2003 - 16 Oct 2019 |
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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