General information

Warburton Consortium Limited

Type: NZ Limited Company (Ltd)
9429034492956
New Zealand Business Number
1709662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

Warburton Consortium Limited (NZBN 9429034492956) was launched on 11 Oct 2005. 3 addresses are in use by the company: Po Box 9084, Tower Junction, Christchurch, 8149 (type: postal, physical). 34 Acacia Avenue, Rangiora, Rangiora had been their registered address, up to 23 Aug 2018. Warburton Consortium Limited used more aliases, namely: Don Buck 23 Limited from 11 Oct 2005 to 11 Sep 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Warburton, Nicholas Guy (an individual) located at Sydenham, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Warburton, Michelle Louise (an individual) - located at Sydenham, Christchurch. "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued to Warburton Consortium Limited. Our data was last updated on 16 Apr 2024.

Current address Type Used since
91 Buchan Street, Sydenham, Christchurch, 8023 Service & physical & registered 23 Aug 2018
Po Box 9084, Tower Junction, Christchurch, 8149 Postal 31 Mar 2019
Contact info
64 021 2570078
Phone (Phone)
nick@supakarts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Louise Warburton
Sydenham, Christchurch, 8023
Address used since 30 Mar 2017
Director 11 Oct 2005 - current
Nicholas Guy Warburton
Sydenham, Christchurch, 8023
Address used since 30 Mar 2017
Director 11 Oct 2005 - current
Addresses
Principal place of activity
91 Buchan Street , Sydenham , Christchurch , 8023
Previous address Type Period
34 Acacia Avenue, Rangiora, Rangiora, 7400 Registered & physical 02 Apr 2015 - 23 Aug 2018
50 Ottawa Road, Wainoni, Christchurch 8061 Registered & physical 09 Apr 2010 - 02 Apr 2015
22 Maurice Borich Place, Henderson, Waitakere 0610 Registered & physical 07 Nov 2008 - 09 Apr 2010
22 Maurice Borich Place, Henderson, Waitakere 0650 Registered & physical 06 Nov 2008 - 07 Nov 2008
163 Venus Street, Invercargill Registered & physical 28 Feb 2008 - 06 Nov 2008
123 William Street, Appleby, Invercargill Registered & physical 15 Aug 2006 - 28 Feb 2008
11 Keeling Road, Henderson, West Auckland Registered & physical 11 Oct 2005 - 15 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Warburton, Nicholas Guy
Individual
Sydenham
Christchurch
8023
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warburton, Michelle Louise
Individual
Sydenham
Christchurch
8023
11 Oct 2005 - current
Location
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