New Zealand Business Listing

Warren Kenneth Limited was incorporated on 26 April 1974 (Friday) and as of 23 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040512617
Company Number: 90917
Company Name: WARREN KENNETH LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 26 April 1974 (Friday)
Status: Removed
Status History: Removed as of 21 October 2013 (Monday)
Registered as of 26 April 1974 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 35 Tiri Road
Manly
Whangaparaoa
NZ 0930
Country of Origin: New Zealand
Address for Service: 35 Tiri Road
Manly
Whangaparaoa
NZ 0930

From 26 November 1991 to 10 October 1998
C/o A W Jacobsen, 33 Penney Ave, Mt Roskill, Auckland
From 10 October 1998 to 11 August 2001
19 Wellington Street, Howick, Auckland
From 11 August 2001 to 7 November 2007
C/- Craig & Craig, Unit A14, 8 Henry Rose Place, Albany
From 7 November 2007 to 12 July 2012
C/-turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa, NZ

From 10 October 1998 to 11 August 2001
19 Wellington Street, Howick, Auckland
From 11 August 2001 to 7 November 2007
Centurion House, 5 Triton Drive, Albany
From 11 August 2001 to 11 August 2001
C/- Craig & Craig, Unit A14, 8 Henry Rose Place, Albany, Auckland
From 7 November 2007 to 12 July 2012
Turnbull & Associates Ltd, Shop 12 , The Mall, Whangaparaoa, NZ

2 listed

WS

Warren Kenneth STRAND

Appointed 14 Jul 1989 · 35 Tiri Road, Whangaparaoa

DM

Dawn MCKENZIE

Appointed 31 Mar 1996 · 35 Tiri Road, Whangaparaoa

2 share parcels · 48,000 shares total

Share allocation 1

1 shares (0.00%)

Dawn MCKENZIE
35 Tiri Road, Whangaparaoa

Share allocation 2

47,999 shares (100.00%)

Warren Kenneth STRAND
35 Tiri Road, Whangaparaoa