General information

Warnock Transport Southland Limited

Type: NZ Limited Company (Ltd)
9429031232944
New Zealand Business Number
3255151
Company Number
Registered
Company Status

Warnock Transport Southland Limited (issued a business number of 9429031232944) was incorporated on 02 Feb 2011. 1 address is currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered). 117 Spey Street, Invercargill had been their physical address, up to 13 Nov 2018. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Timothy Warnock (a director) located at Rd 1, Invercargill postcode 9871. When considering the second group, a total of 2 shareholders hold 99.17% of all shares (exactly 119 shares); it includes
Timothy Warnock (an individual) - located at Rd1, Invercargill,
Barry Warnock (an individual) - located at Mokotua Road, No 11 Rd, Invercargill. Our database was updated on 24 Jul 2019.

Current address Type Used since
25d Victoria Avenue, Invercargill, 9810 Physical & registered 13 Nov 2018
Directors
Name and Address Role Period
Timothy Peter Warnock
Rd 1, Invercargill, 9871
Address used since 21 Nov 2013
Director 02 Feb 2011 - current
Barry Warnock
Mokotua Road, No 11 Rd, Invercargill, 9877
Address used since 02 Feb 2011
Director 02 Feb 2011 - current
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Physical & registered 14 Nov 2017 - 13 Nov 2018
28 Mersey Street, Gore, 9710 Physical & registered 02 Feb 2011 - 14 Nov 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
05 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Timothy Peter Warnock
Director
Rd 1
Invercargill
9871
02 Feb 2011 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Timothy Peter Warnock
Individual
Rd1
Invercargill
9871
02 Feb 2011 - current
Barry Warnock
Individual
Mokotua Road, No 11 Rd
Invercargill
9877
02 Feb 2011 - current
Location
Companies nearby