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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Warner, Shane Anthony |
Rd 10 Hastings 4180 New Zealand |
19 Dec 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warner, Kelly |
Rd 10 Hastings 4180 New Zealand |
24 Jun 2004 - |
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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