Werner & Son Limited, a registered company, was launched on 28 Jan 1999. 9429037685539 is the number it was issued. The company has been managed by 1 director, named Raymond Derek Werner - an active director whose contract started on 28 Jan 1999.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 52 Gulf View Road, Murrays Bay, Auckland, 0630 (category: physical, registered).
Werner & Son Limited had been using 11A Le Roy Tce, Birkenhead as their registered address up until 18 Jun 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 11a Le Roy Tce, Birkenhead New Zealand
Registered & physical address used from 07 Jun 2005 to 18 Jun 2018
Address: 1/5 Whitby Cres, Mairangi Bay
Registered & physical address used from 09 Jul 2004 to 07 Jun 2005
Address: 1/5 Braemar Rd, Castor Bay, Auckland
Registered & physical address used from 08 Jul 2002 to 09 Jul 2004
Address: 13 Mcbreen Ave, Northcote, Auckland
Registered address used from 12 Apr 2000 to 08 Jul 2002
Address: 13 Mcbreen Ave, Northcote, Auckland
Physical address used from 29 Jan 1999 to 08 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Werner, Raymond Derek |
Murrays Bay Auckland 0630 New Zealand |
28 Jan 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Werner, Janet Margaret |
Murrays Bay Auckland 0630 New Zealand |
28 Jan 1999 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Werner, Janet Margaret |
Murrays Bay Auckland 0630 New Zealand |
28 Jan 1999 - |
Individual | Werner, Raymond Derek |
Murrays Bay Auckland 0630 New Zealand |
28 Jan 1999 - |
Raymond Derek Werner - Director
Appointment date: 28 Jan 1999
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 May 2009
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