Warwick Fabrics Limited, a registered company, was started on 29 Oct 1985. 9429039803979 is the NZ business identifier it was issued. "Soft furnishing wholesaling" (business classification F371130) is how the company has been classified. The company has been run by 9 directors: Martin John Irvine - an active director whose contract started on 24 Feb 1989,
Leighton Barnaby Warwick - an active director whose contract started on 06 Oct 2009,
Euan Mcdonald Cameron - an active director whose contract started on 16 Oct 2012,
Apollo Gonsalves - an active director whose contract started on 16 Oct 2012,
Cameron Thomas Warwick - an active director whose contract started on 02 Oct 2014.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Warwick Fabrics Limited had been using 12 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 01 Nov 2021.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group consists of 196000 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 204000 shares (51%).
Principal place of activity
12 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 12 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 18 Nov 1999 to 01 Nov 2021
Address #2: 6 Atlas Place, Mairangi Bay, Auckland
Physical address used from 25 Nov 1997 to 18 Nov 1999
Address #3: 12 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 25 Nov 1997 to 01 Nov 2021
Address #4: 6 Atlas Place, Mairangi Bay, Auckland
Registered address used from 25 Nov 1997 to 25 Nov 1997
Basic Financial info
Total number of Shares: 400000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 196000 | |||
| Entity (NZ Limited Company) | Gorilla Rock Trustee Limited Shareholder NZBN: 9429049550269 |
Grey Lynn Auckland 1021 New Zealand |
06 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 204000 | |||
| Other (Other) | Warwick Fabrics Holdings Pty Ltd |
Collingwood VIC 3066 Australia |
21 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Christine Elinor |
Takapuna Auckland 0622 New Zealand |
10 Jun 2011 - 11 Oct 2016 |
| Individual | Irvine, Martin John |
Devonport Auckland 0624 New Zealand |
10 Jun 2011 - 06 Oct 2021 |
| Individual | Irvine, Martin John |
Devonport Auckland 0624 New Zealand |
10 Jun 2011 - 06 Oct 2021 |
| Other | Null - Warwick Fabrics (australia) Pty Limited | 29 Oct 1985 - 21 Mar 2006 | |
| Other | Null - Springtide Holdings Limited | 29 Oct 1985 - 10 Jun 2011 | |
| Other | Warwick Fabrics (australia) Pty Limited | 29 Oct 1985 - 21 Mar 2006 | |
| Other | Springtide Holdings Limited | 29 Oct 1985 - 10 Jun 2011 |
Ultimate Holding Company
Martin John Irvine - Director
Appointment date: 24 Feb 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2013
Leighton Barnaby Warwick - Director
Appointment date: 06 Oct 2009
ASIC Name: Warwick Fabrics Holdings Pty Ltd
Address: Portsea, Victoria, 3944 Australia
Address used since 01 Oct 2020
Address: Collingwood, Victoria, 3066 Australia
Address: Collingwood, Victoria, 3066 Australia
Address: Armadale 3143, Victoria, Australia
Address used since 06 Oct 2009
Euan Mcdonald Cameron - Director
Appointment date: 16 Oct 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Oct 2012
Apollo Gonsalves - Director
Appointment date: 16 Oct 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jul 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Oct 2012
Cameron Thomas Warwick - Director
Appointment date: 02 Oct 2014
ASIC Name: Warwick Fabrics Holdings Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 02 Oct 2014
Address: Collingwood, Victoria, 3066 Australia
Address: Collingwood, Victoria, 3066 Australia
Hannah Irvine - Director
Appointment date: 10 Oct 2018
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Oct 2020
Address: Waimauku, 0881 New Zealand
Address used since 10 Oct 2018
Thomas Frederick Warwick - Director (Inactive)
Appointment date: 24 Feb 1989
Termination date: 30 Aug 2016
ASIC Name: Warwick Fabrics Holdings Pty Ltd
Address: Toorak, Victoria 3142, Australia
Address used since 24 Aug 2009
Address: Collingwood, Victoria, 3066 Australia
Address: Collingwood, Victoria, 3066 Australia
Maxwell John Warwick - Director (Inactive)
Appointment date: 24 Feb 1989
Termination date: 20 Feb 2013
Address: Toorak, Victoria, Australia,
Address used since 17 Dec 2002
Elizabeth Ann Irvine - Director (Inactive)
Appointment date: 24 Feb 1989
Termination date: 31 Mar 2009
Address: Takapuna, Auckland,
Address used since 01 Jul 2007
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