General information

Warn & Associates Limited

Type: NZ Limited Company (Ltd)
9429035954170
New Zealand Business Number
1316342
Company Number
Registered
Company Status

Warn & Associates Limited (issued a business number of 9429035954170) was started on 14 Jul 2003. 2 addresses are in use by the company: 23 Motupipi Street, Takaka, Takaka, 7110 (type: physical, service). 96 Commercial Street, Takaka had been their registered address, until 02 Aug 2016. Warn & Associates Limited used other aliases, namely: Golden Bay Kingfisher Limited from 14 Jul 2003 to 22 Mar 2007. 25100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25050 shares (99.8% of shares), namely:
Warn, Michael John (an individual) located at Pohara, Takaka postcode 7183. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (50 shares); it includes
Warn, Julie (an individual) - located at Pohara, Takaka. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
23 Motupipi Street, Takaka, Takaka, 7110 Physical & service & registered 02 Aug 2016
Directors
Name and Address Role Period
Michael John Warn
Pohara, Takaka, 7183
Address used since 14 Feb 2017
Director 14 Jul 2003 - current
Julie Warn
Takaka,
Address used since 22 Mar 2007
Director 22 Mar 2007 - 16 May 2007
Addresses
Previous address Type Period
96 Commercial Street, Takaka, 7110 Registered & physical 10 Mar 2008 - 02 Aug 2016
Norton Feasey & Associates, 96 Commercial Street, Takaka Physical & registered 14 Jul 2003 - 10 Mar 2008
Financial Data
Financial info
25100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25050
Shareholder Name Address Period
Warn, Michael John
Individual
Pohara
Takaka
7183
14 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warn, Julie
Individual
Pohara
Takaka
7183
22 Mar 2007 - current
Location
Companies nearby