D K Warren Limited, a registered company, was incorporated on 15 Mar 2001. 9429036979233 is the NZ business identifier it was issued. This company has been run by 3 directors: Sally Ann Collins - an active director whose contract began on 20 Apr 2001,
Alison Cecilie Warren - an inactive director whose contract began on 15 Mar 2001 and was terminated on 27 Jul 2018,
David Keith Warren - an inactive director whose contract began on 15 Mar 2001 and was terminated on 30 Sep 2009.
Updated on 12 Jun 2022, BizDb's data contains detailed information about 1 address: Unit1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, physical).
D K Warren Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up to 14 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Sally Collins - located at 8443, Lincoln, Lincoln.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 14 Jul 2021
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Apr 2013 to 20 Oct 2016
Address: 3 Birmingham Drive, Unit 1, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Feb 2012 to 18 Apr 2013
Address: Boyd Knight Ltd, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand
Physical address used from 16 Jun 2011 to 13 Feb 2012
Address: 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand
Registered address used from 16 Jun 2011 to 13 Feb 2012
Address: C/-boyd Knight Limited, Level 3, 208 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 09 Mar 2007 to 16 Jun 2011
Address: C/- Boyd Knight, Level 3, 208 Oxford Terrace, Christchurch
Registered & physical address used from 15 Mar 2001 to 09 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sally Ann Collins |
Lincoln Lincoln 7608 New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Keith Warren |
Christchurch 8004 |
15 Mar 2001 - 23 Feb 2005 |
| Individual | Alison Cecilie Warren |
Ilam Christchurch 8041 New Zealand |
15 Mar 2001 - 24 Feb 2017 |
Sally Ann Collins - Director
Appointment date: 20 Apr 2001
Address: Addington, Christchurch, 8024 New Zealand
Address used since 24 Feb 2017
Alison Cecilie Warren - Director (Inactive)
Appointment date: 15 Mar 2001
Termination date: 27 Jul 2018
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 24 Feb 2017
David Keith Warren - Director (Inactive)
Appointment date: 15 Mar 2001
Termination date: 30 Sep 2009
Address: Christchurch 8004, 8041 New Zealand
Address used since 15 Mar 2001
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