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WARNE BROS LIMITED

Removed
NZBN 9429040691046 · NZ Company No. 59538 · NZ Limited Company · Incorporated 20 Apr 1960

Warne Bros Limited was incorporated on 20 April 1960 (Wednesday) and as of 21 August 2016 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429040691046
Company Number
59538
Company Name
WARNE BROS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 April 1960 (Wednesday)
Status
Removed
Status History
Removed as of 9 February 2007 (Friday)
In Liquidation as of 29 March 2006 (Wednesday)
Registered as of 20 April 1960 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
C/o Alliott Thompson Francis Ltd
Ground Floor, 109 Carlton Gore Road
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Alliott Thompson Francis Ltd, Ground
Floor, Merck Sharp Dohme Bldg, 109
Carlton Gore Rd, Newmarket
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1997 to 8 September 2005
    4 Titi Street, Mangere

Address for Service

  1. From 7 October 2001 to 5 April 2002
    C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
  2. From 7 October 2001 to 7 October 2001
    Level 2, 25 Teed Street, Newmarket, Auckland

Company Directors

2 listed
RW
Richard WARNE
Appointed 30 Dec 1983 · 14a Ngake Street, Orakei, Auckland, NZ, 1071
KW
Kenneth Leon WARNE
Appointed 30 Dec 1983 · 29 Halifax Ave, Epsom, NZ, 1051

Company Shareholders

3 share parcels · 75,000 shares total

Share allocation 1
26,250 shares (35%)
Richard WARNE
14a Ngake Street, Orakei, Auckland
Share allocation 2
37,499 shares (50.00%)
Kenneth Leon WARNE
29 Halifax Ave, Epsom
Share allocation 3
11,251 shares (15.00%)
Richard WARNE
14a Ngake Street, Orakei, Auckland