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General information

Warnerair Event Services Limited

Type: NZ Limited Company (Ltd)
9429032010374
New Zealand Business Number
2304572
Company Number
Registered
Company Status

Warnerair Event Services Limited (NZBN 9429032010374) was launched on 18 Aug 2009. 2 addresses are in use by the company: 24 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 02 Oct 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
O'callaghan Callagher Trustees Limited (an entity) located at Grafton, Auckland postcode 1023,
O'callaghan, Nicholas Warner (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'callaghan, Nicholas Warner (an individual) - located at Kohimarama, Auckland. Our information was last updated on 10 Mar 2024.

Current address Type Used since
24 Halsey Street, Auckland Central, Auckland, 1010 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Nicholas Warner O'callaghan
Kohimarama, Auckland, 1071
Address used since 24 Sep 2019
Onehunga, Auckland, 1061
Address used since 22 Sep 2015
Ponsonby, Auckland, 1011
Address used since 01 Aug 2018
Director 18 Aug 2009 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Registered & physical 11 Jul 2011 - 02 Oct 2019
Level 1, 52-54 Grafton Road, Grafton Physical & registered 18 Aug 2009 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
O'callaghan Callagher Trustees Limited
Shareholder NZBN: 9429032010954
Entity (NZ Limited Company) 		Grafton
Auckland
1023 		18 Aug 2009 - current
O'callaghan, Nicholas Warner
Individual 		Kohimarama
Auckland
1071 		18 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'callaghan, Nicholas Warner
Individual 		Kohimarama
Auckland
1071 		18 Aug 2009 - current
Location
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