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Werner & Son Limited

Type: NZ Limited Company (Ltd)
9429037685539
NZBN
941445
Company Number
Registered
Company Status
Current address
52 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 18 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Werner, Raymond Derek Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Werner, Janet Margaret Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Werner, Janet Margaret Murrays Bay
Auckland
0630
New Zealand
Individual Werner, Raymond Derek Murrays Bay
Auckland
0630
New Zealand
Directors

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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