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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hodgson, Hilary Joan |
Merivale Christchurch |
15 Dec 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hodgson, Kerry Norman |
Merivale Christchurch |
15 Dec 1993 - |
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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