Warner Construction Limited
Type: NZ Limited Company (Ltd)Warner Construction Limited (New Zealand Business Number 9429039798015) was started on 26 Sep 1985. 2 addresses are currently in use by the company: 36 Norman Street, Waitara (type: registered, physical). C/O A J Warner, 8 Iwa Iti Street, Waitara had been their registered address, up until 24 Jun 1997. Warner Construction Limited used more aliases, namely: Warner & Mould Construction Limited from 26 Sep 1985 to 12 Sep 2008. 4000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1200 shares (30% of shares), namely:
A & N Warner Trustees Limited (an entity) located at Plymouth postcode 4340,
Warner, Nicola Amy (an individual) located at Rd 43, Waitara postcode 4383,
Warner, Adam Douglas (an individual) located at Rd 43, Waitara postcode 4383. In the second group, a total of 2 shareholders hold 70% of all shares (exactly 2800 shares); it includes
Warner, Alan John (an individual) - located at Waitara, Waitara,
Warner, Anne Margaret (an individual) - located at Waitara, Waitara. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Norman Street, Waitara | Service & physical | 19 Feb 1992 |
| 36 Norman Street, Waitara | Registered | 24 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Warner
Waitara, New Plymouth, 4320
Address used since 25 Nov 2015 |
Director | 08 Aug 1991 - current |
|
Adam Douglas Warner
Rd 43, Waitara, 4383
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Peter Leonard Mould
Waitara,
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 19 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/o A J Warner, 8 Iwa Iti Street, Waitara | Registered | 24 Jun 1997 - 24 Jun 1997 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A & N Warner Trustees Limited Shareholder NZBN: 9429050880393 Entity (NZ Limited Company) |
Plymouth 4340 |
24 Jan 2023 - current |
|
Warner, Nicola Amy Individual |
Rd 43 Waitara 4383 |
30 Jan 2023 - current |
|
Warner, Adam Douglas Individual |
Rd 43 Waitara 4383 |
30 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Alan John Individual |
Waitara Waitara 4320 |
26 Sep 1985 - current |
|
Warner, Anne Margaret Individual |
Waitara Waitara 4320 |
02 Mar 2007 - current |
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