General information

Warnock Architecture Limited

Type: NZ Limited Company (Ltd)
9429034643570
New Zealand Business Number
1667252
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Warnock, Kelly-ann
Director
Outram
Outram
9019
18 May 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Warnock, Reece John
Individual
Outram
Outram
9019
18 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Hondelink, Kelly-ann
Individual
Outram
Outram
9019
18 Jul 2005 - 18 May 2021
Location
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