Warnock Park Limited, a registered company, was registered on 27 Nov 2000. 9429037072742 is the NZ business number it was issued. The company has been managed by 4 directors: Graeme John Roadley - an active director whose contract began on 01 Jun 2010,
Gregory Athol Roadley - an active director whose contract began on 01 Jun 2010,
Lois Evelyn Roadley - an inactive director whose contract began on 27 Nov 2000 and was terminated on 20 Sep 2014,
John Cecil Roadley - an inactive director whose contract began on 27 Nov 2000 and was terminated on 20 Sep 2014.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Warnock Park Limited had been using C/- Brown Glassford & Co Ltd, Chartered Accountants, 1St Floor, 55 Kilmore Str, Christchurch as their physical address up until 11 Feb 2013.
All shares (36423 shares exactly) are owned by a single group consisting of 2 entities, namely:
Roadley, Rachel Lucy Munro (an individual) located at 637 Winters Road, Rd 7, Ashburton,
Roadley, Gregory Athol (an individual) located at 637 Winters Road, Rd 7, Ashburton.
Previous addresses
Address: C/- Brown Glassford & Co Ltd, Chartered Accountants, 1st Floor, 55 Kilmore Str, Christchurch New Zealand
Physical address used from 28 Nov 2000 to 11 Feb 2013
Address: C/- Brown Glassford & Co Ltd, Chartered Accountants, 1st Floor, 55 Kilmore Str, Christchurch New Zealand
Registered address used from 27 Nov 2000 to 11 Feb 2013
Basic Financial info
Total number of Shares: 212423
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36423 | |||
| Individual | Roadley, Rachel Lucy Munro |
637 Winters Road Rd 7, Ashburton |
17 Nov 2009 - |
| Individual | Roadley, Gregory Athol |
637 Winters Road Rd 7, Ashburton |
17 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roadley, Vikki Marylyn |
Rd 4 Timaru 7974 New Zealand |
27 Nov 2000 - 16 Jun 2014 |
| Individual | Roadley, Lois Evelyn |
No 2 R D Blenheim, (the Graeme Roadley Trust) New Zealand |
27 Nov 2000 - 10 Sep 2015 |
| Individual | Roadley, John Cecil |
No 2 R D Blenheim, (the Graeme Roadley Trust) New Zealand |
27 Nov 2000 - 10 Sep 2015 |
| Individual | Roadley, Graeme John |
Rd 4 Timaru 7974 New Zealand |
27 Nov 2000 - 10 Sep 2015 |
| Individual | Roadley, Gregory Athol |
7 Rd Ashburton, (the Greg Roadley Trust) |
27 Nov 2000 - 09 Aug 2004 |
Graeme John Roadley - Director
Appointment date: 01 Jun 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 29 Aug 2012
Gregory Athol Roadley - Director
Appointment date: 01 Jun 2010
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 23 Aug 2017
Lois Evelyn Roadley - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 20 Sep 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 07 Apr 2004
John Cecil Roadley - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 20 Sep 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 07 Apr 2004
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