Warren And Mahoney Technologies Limited
Type: NZ Limited Company (Ltd)Warren and Mahoney Technologies Limited (New Zealand Business Number 9429041832226) was registered on 02 Jul 2015. 9 addresess are currently in use by the company: 139 Pakenham Street West, Auckland Central, Auckland, 1010 (type: other, records). 16 Southwark Street, Christchurch Central, Christchurch had been their registered address, until 18 Nov 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Warren and Mahoney Limited (an entity) located at Christchurch postcode 8013. "Architectural service" (business classification M692120) is the classification the ABS issued to Warren and Mahoney Technologies Limited. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 254 Montreal Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 18 Nov 2015 |
| 254 Montreal Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 29 Nov 2019 |
| 139 Pakenham Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Owen Roberts
Karori, Wellington, 6012
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Bradley James Sara
St Albans, Christchurch, 8014
Address used since 03 Feb 2016
Rolleston, Selwyn, 7614
Address used since 06 Nov 2017
Marshland, Christchurch, 8083
Address used since 26 Jul 2019 |
Director | 03 Feb 2016 - current |
|
Jason Peter Howden
Paparangi, Wellington, 6037
Address used since 25 Feb 2017 |
Director | 03 Feb 2016 - 21 Apr 2023 |
|
Peter Lane Marshall
Northwood, Christchurch, 8051
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 30 Oct 2020 |
|
Richard Ian Leggat
Parnell, Auckland, 1052
Address used since 10 May 2018 |
Director | 10 May 2018 - 30 Oct 2020 |
|
Jonathan Paul Hewlett
Point Chevalier, Auckland, 1022
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 24 Apr 2018 |
| 254 Montreal Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 02 Jul 2015 - 18 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren And Mahoney Limited Shareholder NZBN: 9429035024699 Entity (NZ Limited Company) |
Christchurch 8013 |
02 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Warren And Mahoney Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1588412 |
| Country of origin | NZ |
| Address |
254 Montreal Street Christchurch 8013 |
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