General information

Warnock Builders Limited

Type: NZ Limited Company (Ltd)
9429042380412
New Zealand Business Number
6004451
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Warnock Builders Limited (issued an NZBN of 9429042380412) was incorporated on 30 May 2016. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 28 Kahotea Drive, Rd 2, Turangi had been their registered address, up to 05 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Warnock, Kelsey Rebekah (an individual) located at Rd 2, Motuoapa postcode 3382. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warnock, Owen Michael (a director) - located at Rd 2, Motuoapa. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Warnock Builders Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Service & physical 01 Feb 2018
77 Titiraupenga Street, Taupo, 3330 Registered 05 Feb 2018
Contact info
64 7 3760366
Phone (Phone)
64 21 1374904
Phone (Phone)
warnockbuilders@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
warnockbuilders@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Owen Michael Warnock
Rd 2, Motuoapa, 3382
Address used since 14 Jan 2019
Rd 2, Turangi, 3382
Address used since 30 May 2016
Rd 2, Motuoapa, 3382
Address used since 15 Dec 2017
Director 30 May 2016 - current
Addresses
Previous address Type Period
28 Kahotea Drive, Rd 2, Turangi, 3382 Registered 30 May 2016 - 05 Feb 2018
28 Kahotea Drive, Rd 2, Turangi, 3382 Physical 30 May 2016 - 01 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warnock, Kelsey Rebekah
Individual
Rd 2
Motuoapa
3382
10 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warnock, Owen Michael
Director
Rd 2
Motuoapa
3382
30 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Allen, Kelsey Rebekah
Individual
Rd 2
Motuoapa
3382
15 Mar 2018 - 10 Feb 2022
Location
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