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General information

Warwick Fine Art Limited

Type: NZ Limited Company (Ltd)
9429032092646
New Zealand Business Number
114594
Company Number
Registered
Company Status

Warwick Fine Art Limited (issued an NZBN of 9429032092646) was started on 29 Jun 1982. 2 addresses are in use by the company: 5A 77 The Strand, Parnell, Auckland, 1010 (type: physical, registered). 99 St Georges Bay Road, Parnell, Auckland had been their physical address, until 14 Feb 2014. Warwick Fine Art Limited used other aliases, namely: Warwick Henderson Gallery Limited from 10 Apr 2003 to 10 Oct 2018, Fine Art & Antique Investments Nz Limited (29 Jun 1982 to 10 Apr 2003). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Henderson, Warwick Arthur (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
5a 77 The Strand, Parnell, Auckland, 1010 Physical & registered & service 14 Feb 2014
Last updated:
Directors
Name and Address Role Period
Warwick Arthur Henderson
Mission Bay, Auckland, 1071
Address used since 12 Apr 2011
Director 24 Apr 1989 - current
Addresses
Previous address Type Period
99 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 20 Apr 2011 - 14 Feb 2014
125 St Heliers Bay Rd, St Heliers, Auckland Physical & registered 09 Sep 2008 - 20 Apr 2011
C/-pricewaterhousecoopers, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 13 Jul 2007 - 09 Sep 2008
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 07 May 2003 - 13 Jul 2007
Level 5, 50 Anzac Ave, Auckland Registered & physical 01 Jul 1997 - 07 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Henderson, Warwick Arthur
Individual 		Mission Bay
Auckland
1071 		29 Jun 1982 - current

Historic shareholders

Shareholder Name Address Period
Harris, Neilson Murdoch
Individual 		Takapuna
Auckland
 29 Jun 1982 - 12 Jul 2007
Location
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