Warren Turner Drainage Limited
Type: NZ Limited Company (Ltd)Warren Turner Drainage Limited (issued an NZBN of 9429035806004) was incorporated on 16 Sep 2003. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 18 May 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Turner, Linda (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Turner, Warren (an individual) - located at Bucklands Beach, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bilkey, Geoffrey, located at Mt Eden, Auckland (an individual),
Turner, Linda, located at Bucklands Beach, Auckland (an individual),
Turner, Warren, located at Bucklands Beach, Auckland (an individual). Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 18 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Turner
Bucklands Beach, Auckland, 2012
Address used since 10 Jul 2015 |
Director | 16 Sep 2003 - current |
|
Warren Turner
Bucklands Beach, Auckland, 2012
Address used since 10 Jul 2015 |
Director | 16 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 08 Oct 2004 - 18 May 2018 |
| C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland | Registered & physical | 18 Feb 2004 - 08 Oct 2004 |
| Level 2, 60 Parnell Road, Parnell, Auckland | Registered & physical | 16 Sep 2003 - 18 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Linda Individual |
Bucklands Beach Auckland 2012 |
16 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Warren Individual |
Bucklands Beach Auckland 2012 |
16 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoffrey Individual |
Mt Eden Auckland 1024 |
16 Oct 2019 - current |
|
Turner, Linda Individual |
Bucklands Beach Auckland 2012 |
16 Sep 2003 - current |
|
Turner, Warren Individual |
Bucklands Beach Auckland 2012 |
16 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoff Individual |
Mt Eden Auckland 1024 |
16 Sep 2003 - 16 Oct 2019 |
|
Bilkey, Geoff Individual |
Mt Eden Auckland 1024 |
16 Sep 2003 - 16 Oct 2019 |
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