businesscheck.co.nz / a-z index / w / wa / war
General information

Warburton Group Limited

Type: NZ Limited Company (Ltd)
9429032449600
New Zealand Business Number
2196961
Company Number
Registered
Company Status

Warburton Group Limited (issued a business number of 9429032449600) was registered on 19 Dec 2008. 2 addresses are currently in use by the company: 868 Tauwhareparae Road, Rd1, Tolaga Bay, 4077 (type: registered, physical). 22 Bullar Street, Grasmere, Invercargill had been their physical address, up until 19 Nov 2018. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Warburton, Joseph Timothy (an individual) located at Rd 1, Tolaga Bay postcode 4077,
Warburton, Julia Alexandra (an individual) located at Rd 1, Tolaga Bay postcode 4077. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Warburton, Julia Alexandra (an individual) - located at Rd 1, Tolaga Bay. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Warburton, Joseph Timothy, located at Rd 1, Tolaga Bay (an individual). Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
868 Tauwhareparae Road, Rd1, Tolaga Bay, 4077 Service & physical 19 Nov 2018
868 Tauwhareparae Road, Rd1, Tolaga Bay, 4077 Registered 21 Nov 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Joseph Timothy Warburton
Rd 1, Tolaga Bay, 4077
Address used since 28 Nov 2019
Grasmere, Invercargill, 9810
Address used since 15 Dec 2014
Director 19 Dec 2008 - current
Julia Alexandra Warburton
Rd 1, Tolaga Bay, 4077
Address used since 28 Nov 2019
Grasmere, Invercargill, 9810
Address used since 15 Dec 2014
Director 19 Dec 2008 - current
Addresses
Previous address Type Period
22 Bullar Street, Grasmere, Invercargill, 9810 Physical 23 Dec 2014 - 19 Nov 2018
22 Bullar Street, Grasmere, Invercargill, 9810 Registered 23 Dec 2014 - 21 Nov 2018
123 William Street, Appleby, Invercargill, 9812 Registered & physical 09 Dec 2013 - 23 Dec 2014
515a Waitakere Road, Taupaki, Rd2, Auckland, 0782 Physical & registered 21 Nov 2011 - 09 Dec 2013
97 Lambourne Road, Rd4, Balclutha, 9274 Physical & registered 03 Dec 2010 - 21 Nov 2011
123 William St, Invercargill Physical & registered 03 Nov 2009 - 03 Dec 2010
Southland Accounting Services, 74 Jed St, Invercargill Physical & registered 19 Dec 2008 - 03 Nov 2009
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Warburton, Joseph Timothy
Individual 		Rd 1
Tolaga Bay
4077 		19 Dec 2008 - current
Warburton, Julia Alexandra
Individual 		Rd 1
Tolaga Bay
4077 		19 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warburton, Julia Alexandra
Individual 		Rd 1
Tolaga Bay
4077 		19 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warburton, Joseph Timothy
Individual 		Rd 1
Tolaga Bay
4077 		19 Dec 2008 - current
Location
Companies nearby
Waiau Fisheries And Wildlife Habitat Enhancement Trust
159 North Road
J And T Shaw Limited
34 Dudley Street
Tod Holdings Limited
16 Preston Street
Pooles Timber Limited
21 Benmore Street
Silkwood Investments Limited
64 North Road
Excelsior Enterprise Trust
25 Preston Street