Warnock Constructive Creations Limited (issued an NZ business identifier of 9429037473624) was registered on 01 Oct 1999. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 01 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warnock, Simon Mark (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warnock, Tina Nicola (an individual) - located at Rd 9, Hamilton. Our data was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 01 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Tina Nicola Warnock
Rd 9, Hamilton, 3289
Address used since 14 Oct 2013 |
Director | 01 Oct 1999 - current |
Simon Mark Warnock
Rd 9, Hamilton, 3289
Address used since 14 Oct 2013 |
Director | 01 Oct 1999 - current |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Oct 2016 - 01 Nov 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 13 Oct 2016 |
Deloitte, 80 London St, Hamilton | Physical & registered | 09 Nov 2004 - 20 May 2009 |
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered | 12 Apr 2000 - 09 Nov 2004 |
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 01 Oct 1999 - 09 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Warnock, Simon Mark Individual |
Rd 9 Hamilton 3289 |
01 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Warnock, Tina Nicola Individual |
Rd 9 Hamilton 3289 |
01 Oct 1999 - current |
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