General information

Warner Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038852947
New Zealand Business Number
586718
Company Number
Registered
Company Status

Warner Enterprises Limited (NZBN 9429038852947) was registered on 16 Apr 1993. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 46 Keppoch Court, Dannemora, Auckland had been their registered address, until 13 Jul 2017. Warner Enterprises Limited used other names, namely: Immobiliser Security Systems Limited from 05 Jul 1993 to 20 Jun 1996, D. Warner Enterprises Limited (16 Apr 1993 to 05 Jul 1993). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Warner, Gareth Lloyd (a director) located at Golflands, Auckland postcode 2013,
Foster & Co Trustees No. 6 Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 05 Feb 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 13 Jul 2017
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 17 Aug 2023
Directors
Name and Address Role Period
Gareth Lloyd Warner
Golflands, Auckland, 2013
Address used since 01 Apr 2016
Director 01 Dec 2011 - current
Dennis Winston Warner
Pakuranga Heights, Auckland, 2010
Address used since 03 Aug 2015
Director 16 Apr 1993 - 01 Apr 2016
Addresses
Previous address Type Period
46 Keppoch Court, Dannemora, Auckland, 2016 Registered & physical 13 Feb 2014 - 13 Jul 2017
19 Leicester Parade Howick, Auckland Registered 03 Apr 1997 - 13 Feb 2014
19 Leicester Parade, Howick, Auckland Physical 16 Oct 1996 - 13 Feb 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Warner, Gareth Lloyd
Director
Golflands
Auckland
2013
21 Jul 2016 - current
Foster & Co Trustees No. 6 Limited
Shareholder NZBN: 9429041345405
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
21 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Warner, Dennis Winston
Individual
Dannemora
Auckland
2016
16 Apr 1993 - 27 Oct 2016
Warner, Norah Gillian
Individual
Dannemora
Auckland
2016
16 Apr 1993 - 21 Jul 2016
Warner Enterprises Trust
Other
16 Apr 1993 - 21 Jul 2016
Null - Warner Enterprises Trust
Other
16 Apr 1993 - 21 Jul 2016
Location
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