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Shane Warner Engineering Limited

Type: NZ Limited Company (Ltd)
9429038528484
NZBN
665776
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Jul 2014

Shane Warner Engineering Limited, a registered company, was incorporated on 19 Dec 1995. 9429038528484 is the NZBN it was issued. The company has been run by 1 director, named Shane Anthony Warner - an active director whose contract began on 19 Dec 1995.
Updated on 18 May 2024, our data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Shane Warner Engineering Limited had been using 170 Broadway Avenue,, Almerston North as their physical address up to 08 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 170 Broadway Avenue,, Almerston North, 4410 New Zealand

Physical & registered address used from 05 Jul 2011 to 08 Jul 2014

Address: C/- Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Jul 2010 to 05 Jul 2011

Address: C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 09 Jul 2007 to 07 Jul 2010

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 01 Sep 2006 to 09 Jul 2007

Address: C/- Carr & Stanton, 117 Queen Street East, Hastings

Registered address used from 30 Jun 2001 to 01 Sep 2006

Address: C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings

Physical address used from 19 Dec 1995 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Warner, Shane Anthony Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warner, Kelly Rd 10
Hastings
4180
New Zealand
Directors

Shane Anthony Warner - Director

Appointment date: 19 Dec 1995

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 28 Jun 2012

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