General information

Warnock Park Limited

Type: NZ Limited Company (Ltd)
9429037072742
New Zealand Business Number
1102878
Company Number
Registered
Company Status

Warnock Park Limited (issued a business number of 9429037072742) was incorporated on 27 Nov 2000. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/- Brown Glassford & Co Ltd, Chartered Accountants, 1St Floor, 55 Kilmore Str, Christchurch had been their physical address, until 11 Feb 2013. 212423 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 36423 shares (17.15% of shares), namely:
Roadley, Rachel Lucy Munro (an individual) located at 637 Winters Road, Rd 7, Ashburton,
Roadley, Gregory Athol (an individual) located at 637 Winters Road, Rd 7, Ashburton. The Businesscheck data was last updated on 16 Feb 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 11 Feb 2013
Directors
Name and Address Role Period
Graeme John Roadley
Rd 4, Timaru, 7974
Address used since 29 Aug 2012
Director 01 Jun 2010 - current
Gregory Athol Roadley
Rd 7, Ashburton, 7777
Address used since 23 Aug 2017
Director 01 Jun 2010 - current
Lois Evelyn Roadley
Rd 2, Blenheim, 7272
Address used since 07 Apr 2004
Director 27 Nov 2000 - 20 Sep 2014
John Cecil Roadley
Rd 2, Blenheim, 7272
Address used since 07 Apr 2004
Director 27 Nov 2000 - 20 Sep 2014
Addresses
Previous address Type Period
C/- Brown Glassford & Co Ltd, Chartered Accountants, 1st Floor, 55 Kilmore Str, Christchurch Physical 28 Nov 2000 - 11 Feb 2013
C/- Brown Glassford & Co Ltd, Chartered Accountants, 1st Floor, 55 Kilmore Str, Christchurch Registered 27 Nov 2000 - 11 Feb 2013
Financial Data
Financial info
212423
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36423
Shareholder Name Address Period
Roadley, Rachel Lucy Munro
Individual
637 Winters Road
Rd 7, Ashburton
17 Nov 2009 - current
Roadley, Gregory Athol
Individual
637 Winters Road
Rd 7, Ashburton
17 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Roadley, Vikki Marylyn
Individual
Rd 4
Timaru
7974
27 Nov 2000 - 16 Jun 2014
Roadley, Lois Evelyn
Individual
No 2 R D
Blenheim, (the Graeme Roadley Trust)
27 Nov 2000 - 10 Sep 2015
Roadley, John Cecil
Individual
No 2 R D
Blenheim, (the Graeme Roadley Trust)
27 Nov 2000 - 10 Sep 2015
Roadley, Graeme John
Individual
Rd 4
Timaru
7974
27 Nov 2000 - 10 Sep 2015
Roadley, Gregory Athol
Individual
7 Rd
Ashburton, (the Greg Roadley Trust)
27 Nov 2000 - 09 Aug 2004
Location
Companies nearby