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General information

Werner & Son Limited

Type: NZ Limited Company (Ltd)
9429037685539
New Zealand Business Number
941445
Company Number
Registered
Company Status

Werner & Son Limited (issued an NZ business number of 9429037685539) was registered on 28 Jan 1999. 2 addresses are currently in use by the company: 52 Gulf View Road, Murrays Bay, Auckland, 0630 (type: physical, registered). 11A Le Roy Tce, Birkenhead had been their registered address, up until 18 Jun 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Werner, Raymond Derek (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Werner, Janet Margaret (an individual) - located at Murrays Bay, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Werner, Janet Margaret, located at Murrays Bay, Auckland (an individual),
Werner, Raymond Derek, located at Murrays Bay, Auckland (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
52 Gulf View Road, Murrays Bay, Auckland, 0630 Physical & registered & service 18 Jun 2018
Last updated:
Directors
Name and Address Role Period
Raymond Derek Werner
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2018
Birkenhead, Auckland, 0626
Address used since 20 May 2009
Director 28 Jan 1999 - current
Addresses
Previous address Type Period
11a Le Roy Tce, Birkenhead Registered & physical 07 Jun 2005 - 18 Jun 2018
1/5 Whitby Cres, Mairangi Bay Registered & physical 09 Jul 2004 - 07 Jun 2005
1/5 Braemar Rd, Castor Bay, Auckland Registered & physical 08 Jul 2002 - 09 Jul 2004
13 Mcbreen Ave, Northcote, Auckland Registered 12 Apr 2000 - 08 Jul 2002
13 Mcbreen Ave, Northcote, Auckland Physical 29 Jan 1999 - 08 Jul 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Werner, Raymond Derek
Individual 		Murrays Bay
Auckland
0630 		28 Jan 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Werner, Janet Margaret
Individual 		Murrays Bay
Auckland
0630 		28 Jan 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Werner, Janet Margaret
Individual 		Murrays Bay
Auckland
0630 		28 Jan 1999 - current
Werner, Raymond Derek
Individual 		Murrays Bay
Auckland
0630 		28 Jan 1999 - current
Location
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