General information

Warner Fencing And Gates Limited

Type: NZ Limited Company (Ltd)
9429032779288
New Zealand Business Number
2122551
Company Number
Registered
Company Status

Warner Fencing and Gates Limited (issued an NZBN of 9429032779288) was registered on 13 May 2008. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 09 Jun 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Austin, Timothy Unwin (an individual) located at Northwood, Christchurch postcode 8051,
Austin, Amanda Mary (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Austin, Amanda Mary (an individual) - located at Northwood, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Austin, Timothy Unwin, located at Northwood, Christchurch (an individual). The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 09 Jun 2017
Directors
Name and Address Role Period
Amanda Mary Austin
Northwood, Christchurch, 8051
Address used since 31 May 2017
Director 13 May 2008 - current
Timothy Unwin Austin
Northwood, Christchurch, 8051
Address used since 31 May 2017
Director 13 May 2008 - current
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 29 Nov 2016 - 09 Jun 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 17 Nov 2015 - 29 Nov 2016
Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical 27 Nov 2013 - 17 Nov 2015
63a Glandovey Road, Fendalton, Christchurch Physical 13 May 2008 - 27 Nov 2013
63a Glandovey Road, Fendalton, Christchurch, 8052 Registered 13 May 2008 - 17 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
10 Jan 2022 - current
Austin, Timothy Unwin
Individual
Northwood
Christchurch
8051
13 May 2008 - current
Austin, Amanda Mary
Individual
Northwood
Christchurch
8051
13 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austin, Amanda Mary
Individual
Northwood
Christchurch
8051
13 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Austin, Timothy Unwin
Individual
Northwood
Christchurch
8051
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Company Number: 6666453
Entity
14 Feb 2019 - 10 Jan 2022
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Company Number: 6666453
Entity
Christchurch Central
Christchurch
8013
14 Feb 2019 - 10 Jan 2022
Batchelor, Dan Richard
Individual
R D 2
Christchurch
13 May 2008 - 22 Jul 2016
Keyses, Michael John
Individual
Cashmere
Christchurch
8022
22 Jul 2016 - 14 Feb 2019
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Arv 2.0 Limited
Level 3, 50 Victoria Street