Warner Management Limited, a registered company, was launched on 26 Mar 1997. 9429038122231 is the NZ business number it was issued. The company has been supervised by 5 directors: Gareth Lloyd Warner - an active director whose contract began on 01 Apr 2016,
Dennis Winston Warner - an inactive director whose contract began on 26 Mar 1997 and was terminated on 01 Apr 2016,
Gareth Lloyd Winston Warner - an inactive director whose contract began on 26 Mar 1997 and was terminated on 20 Jun 2001,
Damian Conrad Winston Warner - an inactive director whose contract began on 26 Mar 1997 and was terminated on 20 Jun 2001,
Norah Gillian Warner - an inactive director whose contract began on 26 Mar 1997 and was terminated on 20 Jun 2001.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Warner Management Limited had been using Unit 11/135 Cryers Road, East Tamaki, Auckland as their registered address until 13 Jul 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Warner, Gareth Lloyd (a director) located at Golflands, Auckland postcode 2013,
Foster & Co Trustees No. 6 Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address #1: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 17 Aug 2012 to 13 Jul 2017
Address #2: Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland New Zealand
Physical address used from 01 Apr 1997 to 17 Aug 2012
Address #3: Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland New Zealand
Registered address used from 01 Apr 1997 to 01 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Warner, Gareth Lloyd |
Golflands Auckland 2013 New Zealand |
27 Oct 2016 - |
| Entity (NZ Limited Company) | Foster & Co Trustees No. 6 Limited Shareholder NZBN: 9429041345405 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Warner Enterprises Trust | 26 Mar 1997 - 27 Oct 2016 | |
| Individual | Warner, Dennis Winston |
Dannemora Auckland 2016 New Zealand |
26 Mar 1997 - 27 Oct 2016 |
| Other | Null - Warner Enterprises Trust | 26 Mar 1997 - 27 Oct 2016 |
Gareth Lloyd Warner - Director
Appointment date: 01 Apr 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Apr 2016
Dennis Winston Warner - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 01 Apr 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 04 Feb 2014
Gareth Lloyd Winston Warner - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 20 Jun 2001
Address: Howick, Auckland,
Address used since 26 Mar 1997
Damian Conrad Winston Warner - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 20 Jun 2001
Address: Howick, Auckland,
Address used since 26 Mar 1997
Norah Gillian Warner - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 20 Jun 2001
Address: Howick, Auckland,
Address used since 26 Mar 1997
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