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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 117 | |||
Entity (NZ Limited Company) | Warnock Trustee Limited Shareholder NZBN: 9429047430150 |
Outram Outram 9019 New Zealand |
15 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warnock, Dean Carl |
Outram Outram 9019 New Zealand |
09 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
12 Mar 2002 - 15 May 2019 |
Individual | Warnock, Raymond Allan |
Outram Outram 9019 New Zealand |
12 Mar 2002 - 09 Dec 2013 |
Individual | Warnock, Janet Ann |
Outram Outram 9019 New Zealand |
12 Mar 2002 - 15 May 2019 |
Individual | Warnock, Janet Ann |
Outram Outram 9019 New Zealand |
12 Mar 2002 - 15 May 2019 |
Individual | Warnock, Raymond Allan |
Outram Outram 9019 New Zealand |
12 Mar 2002 - 09 Dec 2013 |
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
Tamplin Veenvliet Trustees Limited
15 Holyhead Street
Tictok Limited
2 Holyhead Street
Outram Bowling Club Incorporated
8 Skrries Street
Warnock Architecture Limited
7 Hoylake Street
S R Mclennan Trustee Limited
6d Hoylake Street
Momona Hall Society Incorporated
C/o Mrs A O'neill