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Warrens Garage Limited

Type: NZ Limited Company (Ltd)
9429040320199
NZBN
144203
Company Number
Registered
Company Status
Current address
112 Ronaldsay Street
Palmerston
Palmerston 9430
New Zealand
Registered & physical & service address used since 31 May 2011

Warrens Garage Limited was launched on 20 Jun 1947 and issued an NZ business number of 9429040320199. The registered LTD company has been run by 4 directors: Eion Mckay Service - an active director whose contract started on 28 Jul 1987,
Craig Service - an active director whose contract started on 13 Feb 2025,
Gail Service - an active director whose contract started on 24 Feb 2025,
Ronald Keith Sloan - an inactive director whose contract started on 28 Jul 1987 and was terminated on 29 Sep 2004.
As stated in BizDb's database (last updated on 18 May 2025), the company registered 1 address: 112 Ronaldsay Street, Palmerston, Palmerston, 9430 (types include: registered, physical).
Until 31 May 2011, Warrens Garage Limited had been using Ronaldsay St, Palmerston as their physical address.
A total of 20100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20100 shares are held by 1 entity, namely:
Service, Eion Mckay (an individual) located at Palmerston.

Addresses

Previous address

Address: Ronaldsay St, Palmerston New Zealand

Physical & registered address used from 01 Jul 1997 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 20100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20100
Individual Service, Eion Mckay Palmerston

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sloan, Ronald Keith Palmerston
Directors

Eion Mckay Service - Director

Appointment date: 28 Jul 1987

Address: Palmerston, 9430 New Zealand

Address used since 17 Mar 2016


Craig Service - Director

Appointment date: 13 Feb 2025

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 13 Feb 2025


Gail Service - Director

Appointment date: 24 Feb 2025

Address: Palmerston, Palmerston, 9430 New Zealand

Address used since 24 Feb 2025


Ronald Keith Sloan - Director (Inactive)

Appointment date: 28 Jul 1987

Termination date: 29 Sep 2004

Address: Palmerston,

Address used since 28 Jul 1987

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