Warnock Architecture Limited (issued a business number of 9429034643570) was incorporated on 18 Jul 2005. 2 addresses are currently in use by the company: 7 Hoylake Street, Outram, Outram, 9019 (type: registered, physical). 5 Hoylake Street, Outram, Dunedin 9019 had been their registered address, up until 17 Jun 2014. Warnock Architecture Limited used other aliases, namely: Reece Warnock Concept Design Limited from 18 Jul 2005 to 13 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Warnock, Kelly-Ann (a director) located at Outram, Outram postcode 9019. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Warnock, Reece John (an individual) - located at Outram, Outram. Our database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Hoylake Street, Outram, Outram, 9019 | Registered & physical & service | 17 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Reece John Warnock
Outram, Outram, 9019
Address used since 09 Jun 2014 |
Director | 18 Jul 2005 - current |
Kelly-ann Warnock
Outram, Outram, 9019
Address used since 09 Jun 2014 |
Director | 18 Jul 2005 - current |
Previous address | Type | Period |
---|---|---|
5 Hoylake Street, Outram, Dunedin 9019 | Registered & physical | 28 May 2010 - 17 Jun 2014 |
5 Hoylake Street, Outram, Dunedin | Physical & registered | 18 Jul 2005 - 28 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Warnock, Kelly-ann Director |
Outram Outram 9019 |
18 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Warnock, Reece John Individual |
Outram Outram 9019 |
18 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hondelink, Kelly-ann Individual |
Outram Outram 9019 |
18 Jul 2005 - 18 May 2021 |
S R Mclennan Trustee Limited 6d Hoylake Street |
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Tamplin Veenvliet Trustees Limited 15 Holyhead Street |
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Outram Garage Limited 13 Holyhead Street |
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Momona Hall Society Incorporated C/o Mrs A O'neill |
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Outram Bowling Club Incorporated 8 Skrries Street |
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Manos Investments Limited 5 Bidston Street |