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Outram Garage Limited

Type: NZ Limited Company (Ltd)
9429036599554
NZBN
1192957
Company Number
Registered
Company Status
Current address
13 Holyhead Street
Outram
Outram 9019
New Zealand
Registered & physical & service address used since 21 Jul 2011

Outram Garage Limited, a registered company, was started on 12 Mar 2002. 9429036599554 is the business number it was issued. This company has been managed by 3 directors: Raymond Allan Warnock - an active director whose contract started on 12 Mar 2002,
Dean Carl Warnock - an active director whose contract started on 07 Nov 2013,
Janet Ann Warnock - an inactive director whose contract started on 12 Mar 2002 and was terminated on 01 Oct 2019.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Holyhead Street, Outram, Outram, 9019 (type: registered, physical).
Outram Garage Limited had been using 13 Holyhead Street, Outram as their registered address up until 21 Jul 2011.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 117 shares (97.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address: 13 Holyhead Street, Outram New Zealand

Registered & physical address used from 13 Aug 2008 to 21 Jul 2011

Address: C/-thompson Lang Ellis & Gardner, 6th Floor Robbie Burns Building, 10 George Street, Dunedin

Registered & physical address used from 15 Jul 2004 to 13 Aug 2008

Address: C/- Thompson, Lang, Ellis & Gardner, Chartered Accountants, 8th Floor, 10 George Street, Dunedin

Physical & registered address used from 12 Mar 2002 to 15 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 117
Entity (NZ Limited Company) Warnock Trustee Limited
Shareholder NZBN: 9429047430150
Outram
Outram
9019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warnock, Dean Carl Outram
Outram
9019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crush, Samuel Richard Opoho
Dunedin
9010
New Zealand
Individual Warnock, Raymond Allan Outram
Outram
9019
New Zealand
Individual Warnock, Janet Ann Outram
Outram
9019
New Zealand
Individual Warnock, Janet Ann Outram
Outram
9019
New Zealand
Individual Warnock, Raymond Allan Outram
Outram
9019
New Zealand
Directors

Raymond Allan Warnock - Director

Appointment date: 12 Mar 2002

Address: Outram, Outram, 9019 New Zealand

Address used since 03 Jul 2015


Dean Carl Warnock - Director

Appointment date: 07 Nov 2013

Address: Outram, Outram, 9019 New Zealand

Address used since 07 Nov 2013


Janet Ann Warnock - Director (Inactive)

Appointment date: 12 Mar 2002

Termination date: 01 Oct 2019

Address: Outram, Outram, 9019 New Zealand

Address used since 03 Jul 2015

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