General information

Warner Road Property Limited

Type: NZ Limited Company (Ltd)
9429031276559
New Zealand Business Number
3221446
Company Number
Registered
Company Status

Warner Road Property Limited (issued an NZ business number of 9429031276559) was launched on 13 Dec 2010. 1 address is currently in use by the company: 137B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Graham Brown (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Graham Brown (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Richard Brown (a director) located at Oropi Rd 3, Tauranga postcode 3112. The Businesscheck information was last updated on 30 Jan 2021.

Current address Type Used since
137b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 13 Dec 2010
Directors
Name and Address Role Period
Richard Lance Cameron Brown
Oropi Rd 3, Tauranga, 3112
Address used since 01 Jun 2013
Director 26 May 2011 - current
Graham Cameron Brown
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Dec 2010
Director 13 Dec 2010 - 23 Jan 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Graham Cameron Brown
Individual
Mount Maunganui
Mount Maunganui
3116
13 Dec 2010 - current
Graham Cameron Brown
Director
Mount Maunganui
Mount Maunganui
3116
13 Dec 2010 - current
Richard Lance Cameron Brown
Director
Oropi Rd 3
Tauranga
3112
04 Sep 2016 - current
Judith Joan Brown
Individual
Mount Maunganui
Mount Maunganui
3116
04 Sep 2016 - current
Location
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