General information
Warren And Mahoney Services Limited
Type: NZ Limited Company (Ltd)9429031427562
New Zealand Business Number
3058611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105404654
GST Number
Warren and Mahoney Services Limited (issued an NZBN of 9429031427562) was started on 23 Aug 2010. 9 addresess are currently in use by the company: 139 Pakenham Street West, Auckland Central, Auckland, 1010 (type: other, records). 16 Southwark Street, Christchurch Central, Christchurch had been their physical address, until 02 Dec 2015. 500001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500001 shares (100 per cent of shares), namely:
Warren and Mahoney Limited (an entity) located at Christchurch postcode 8013. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 254 Montreal Street, Christchurch, 8013 | Registered | 13 Nov 2015 |
| 254 Montreal Street, Christchurch, 8013 | Service & physical | 02 Dec 2015 |
| 254 Montreal Street, Christchurch, 8013 | Postal & office & delivery | 29 Nov 2019 |
| 139 Pakenham Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 29 Nov 2019 |
Contact info
accounts@warrenandmahoney.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian John Adamson
Lower Shotover, Queenstown, 9377
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Nick James Warring
Fairfield, Lower Hutt, 5011
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Shermin Ilona Haghshenas
Onehunga, Auckland, 1061
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Richard Wright Mcgowan
Christchurch Central, Christchurch, 8013
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Timothy John Melville
Sandringham, Auckland, 1025
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 05 Jun 2020 |
|
Vanessa Karen Carswell
Beckenham, Christchurch, 8023
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 05 Jun 2020 |
|
Peter Lane Marshall
Northwood, Christchurch, 8051
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 31 Mar 2019 |
|
Graeme Ross Livingston Finlay
Ilam, Christchurch, 8041
Address used since 28 Nov 2012 |
Director | 01 Aug 2011 - 24 Jan 2018 |
|
Peter Lane Marshall
Merivale, Christchurch, 8014
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 01 Aug 2011 |
|
William John Gregory
Saint Albans, Christchurch, 8014
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 01 Aug 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 139 Pakenham Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 29 Nov 2019 |
Principal place of activity
| 254 Montreal Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Physical | 18 Jul 2014 - 02 Dec 2015 |
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered | 18 Jul 2014 - 13 Nov 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 09 Nov 2011 - 18 Jul 2014 |
| 131 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 23 Aug 2010 - 09 Nov 2011 |
Financial Data
Financial info
500001
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren And Mahoney Limited Shareholder NZBN: 9429035024699 Entity (NZ Limited Company) |
Christchurch 8013 |
23 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Warren And Mahoney Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1588412 |
| Country of origin | NZ |
Location
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Yamamoto Limited 254 Montreal Street |
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|
Range Capital Limited 254 Montreal Street |
|
K & A Trustees (2005) Limited 254 Montreal Street |
|
Warren And Mahoney Limited 254 Montreal Street |
|
Warren And Mahoney Architects Limited 254 Montreal Street |