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Warwick And Leaning (nz) Limited

Type: NZ Limited Company (Ltd)
9429038661976
NZBN
635982
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 06 Nov 2015

Warwick and Leaning (Nz) Limited was started on 15 Dec 1993 and issued a number of 9429038661976. The registered LTD company has been managed by 4 directors: Kerry H. - an active director whose contract began on 15 Dec 1993,
Hilary H. - an active director whose contract began on 15 Dec 1993,
Nicholas Edward Owen Hodgson - an active director whose contract began on 16 Oct 2015,
Phillip John Blacktopp - an active director whose contract began on 12 Sep 2016.
According to our database (last updated on 07 Mar 2024), this company uses 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Up until 06 Nov 2015, Warwick and Leaning (Nz) Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hodgson, Hilary Joan (an individual) located at Merivale, Christchurch.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hodgson, Kerry Norman - located at Merivale, Christchurch.

Addresses

Previous addresses

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Registered & physical address used from 22 Aug 2006 to 06 Nov 2015

Address: 80 Innes Road, Merivale, Christchurch

Registered & physical address used from 01 Jul 1997 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hodgson, Hilary Joan Merivale
Christchurch
Shares Allocation #2 Number of Shares: 500
Individual Hodgson, Kerry Norman Merivale
Christchurch
Directors

Kerry H. - Director

Appointment date: 15 Dec 1993

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 11 Feb 2010


Hilary H. - Director

Appointment date: 15 Dec 1993

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 11 Feb 2010


Nicholas Edward Owen Hodgson - Director

Appointment date: 16 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Oct 2015


Phillip John Blacktopp - Director

Appointment date: 12 Sep 2016

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 12 Sep 2016

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