General information
Warner NZ Management Limited
Type: NZ Limited Company (Ltd)9429031352246
New Zealand Business Number
3162486
Company Number
Registered
Company Status
Warner Nz Management Limited (issued an NZBN of 9429031352246) was registered on 15 Oct 2010. 2 addresses are currently in use by the company: Level 3, 32 Rees Street, Queenstown, 9300 (type: physical, registered). Level 3, 32 Rees Street, Queenstown had been their physical address, up to 19 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Warner, Ian Richard (a director) located at 9/6 Holbrook Avenue, Kirribilli, New South Wales postcode 2061. The Businesscheck data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 32 Rees Street, Queenstown, 9300 | Physical & registered & service | 19 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Warner
Nsw, 2061
Address used since 01 Jan 1970
9/6 Holbrook Avenue, Kirribilli, New South Wales, 2061
Address used since 15 Oct 2010
Nsw, 2061
Address used since 01 Jan 1970 |
Director | 15 Oct 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 32 Rees Street, Queenstown, 9300 | Physical & registered | 06 Mar 2015 - 19 Jun 2019 |
| C/- Cavell Leitch, Level 2, 32 Rees Street, Queenstown, 9300 | Physical & registered | 25 Sep 2014 - 06 Mar 2015 |
| C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown, 9348 | Registered & physical | 15 Oct 2010 - 25 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Ian Richard Director |
9/6 Holbrook Avenue, Kirribilli New South Wales 2061 |
15 Oct 2010 - current |
Location
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