General information
D K Warren Limited
Type: NZ Limited Company (Ltd)9429036979233
New Zealand Business Number
1121732
Company Number
Registered
Company Status
D K Warren Limited (New Zealand Business Number 9429036979233) was registered on 15 Mar 2001. 1 address is currently in use by the company: Unit1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 14 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sally Collins (an individual) located at Lincoln, Lincoln postcode 7608. The Businesscheck database was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & physical | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Ann Collins
Addington, Christchurch, 8024
Address used since 24 Feb 2017 |
Director | 20 Apr 2001 - current |
|
Alison Cecilie Warren
Rd 5, Rangiora, 7475
Address used since 24 Feb 2017 |
Director | 15 Mar 2001 - 27 Jul 2018 |
|
David Keith Warren
Christchurch 8004, 8041
Address used since 15 Mar 2001 |
Director | 15 Mar 2001 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Mar 2017 - 14 Jul 2021 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Oct 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 18 Apr 2013 - 20 Oct 2016 |
| 3 Birmingham Drive, Unit 1, Middleton, Christchurch, 8024 | Registered & physical | 13 Feb 2012 - 18 Apr 2013 |
| Boyd Knight Ltd, 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Physical | 16 Jun 2011 - 13 Feb 2012 |
| 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Registered | 16 Jun 2011 - 13 Feb 2012 |
| C/-boyd Knight Limited, Level 3, 208 Oxford Terrace, Christchurch | Physical & registered | 09 Mar 2007 - 16 Jun 2011 |
| C/- Boyd Knight, Level 3, 208 Oxford Terrace, Christchurch | Registered & physical | 15 Mar 2001 - 09 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sally Ann Collins Individual |
Lincoln Lincoln 7608 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Keith Warren Individual |
Christchurch 8004 |
15 Mar 2001 - 23 Feb 2005 |
|
Alison Cecilie Warren Individual |
Ilam Christchurch 8041 |
15 Mar 2001 - 24 Feb 2017 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |