General information
Warner Charters Limited
Type: NZ Limited Company (Ltd)9429031810999
New Zealand Business Number
2350713
Company Number
Registered
Company Status
Warner Charters Limited (New Zealand Business Number 9429031810999) was started on 23 Oct 2009. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 46 Keppoch Court, Dannemora, Auckland had been their physical address, up until 24 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Warner, Dennis Winston (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Mar 2020 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Winston Warner
Remuera, Auckland, 1050
Address used since 16 Mar 2020
Dannemora, Auckland, 2016
Address used since 04 Feb 2014 |
Director | 23 Oct 2009 - current |
|
Gareth Lloyd Winston Warner
Golflands, Auckland, 2013
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
Norah Gillian Warner
Dannemora, Auckland, 2016
Address used since 04 Feb 2014 |
Director | 23 Oct 2009 - 07 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Keppoch Court, Dannemora, Auckland, 2016 | Physical & registered | 13 Feb 2014 - 24 Mar 2020 |
| 19 Leicester Parade, Somerville, Manukau 2014 | Registered & physical | 23 Oct 2009 - 13 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Dennis Winston Individual |
Remuera Auckland 1050 |
23 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Norah Gillian Individual |
Dannemora Auckland 2016 |
23 Oct 2009 - 20 May 2015 |
Location
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