Warner Construction Limited

Warner Construction Limited was started on 26 Sep 1985 and issued an NZ business number of 9429039798015. This registered LTD company has been managed by 3 directors: Alan John Warner - an active director whose contract began on 08 Aug 1991,
Adam Douglas Warner - an active director whose contract began on 22 Dec 2022,
Peter Leonard Mould - an inactive director whose contract began on 08 Aug 1991 and was terminated on 19 May 1999.
As stated in our database (updated on 10 Apr 2024), this company registered 1 address: 36 Norman Street, Waitara (type: registered, physical).
Up until 24 Jun 1997, Warner Construction Limited had been using C/O A J Warner, 8 Iwa Iti Street, Waitara as their registered address.
BizDb identified past names used by this company: from 26 Sep 1985 to 12 Sep 2008 they were called Warner & Mould Construction Limited.
A total of 4000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
A & N Warner Trustees Limited (an entity) located at Plymouth postcode 4340,
Warner, Nicola Amy (an individual) located at Rd 43, Waitara postcode 4383,
Warner, Adam Douglas (an individual) located at Rd 43, Waitara postcode 4383.
Then there is a group that consists of 2 shareholders, holds 70% shares (exactly 2800 shares) and includes
Warner, Alan John - located at Waitara, Waitara,
Warner, Anne Margaret - located at Waitara, Waitara.

Previous addresses

Address #1: C/o A J Warner, 8 Iwa Iti Street, Waitara

Registered address used from 24 Jun 1997 to 24 Jun 1997

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Alan John Warner - Director

Appointment date: 08 Aug 1991

Adam Douglas Warner - Director

Appointment date: 22 Dec 2022

Peter Leonard Mould - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 19 May 1999