Warwick Fine Art Limited, a registered company, was incorporated on 29 Jun 1982. 9429032092646 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Warwick Arthur Henderson - an active director whose contract started on 24 Apr 1989.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 5A 77 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
Warwick Fine Art Limited had been using 99 St Georges Bay Road, Parnell, Auckland as their physical address up to 14 Feb 2014.
More names for this company, as we managed to find at BizDb, included: from 10 Apr 2003 to 10 Oct 2018 they were called Warwick Henderson Gallery Limited, from 29 Jun 1982 to 10 Apr 2003 they were called Fine Art & Antique Investments Nz Limited.
One entity controls all company shares (exactly 1000 shares) - Henderson, Warwick Arthur - located at 1010, Mission Bay, Auckland.
Previous addresses
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Apr 2011 to 14 Feb 2014
Address: 125 St Heliers Bay Rd, St Heliers, Auckland New Zealand
Physical & registered address used from 09 Sep 2008 to 20 Apr 2011
Address: C/-pricewaterhousecoopers, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 13 Jul 2007 to 09 Sep 2008
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 07 May 2003 to 13 Jul 2007
Address: Level 5, 50 Anzac Ave, Auckland
Registered & physical address used from 01 Jul 1997 to 07 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Henderson, Warwick Arthur |
Mission Bay Auckland 1071 New Zealand |
29 Jun 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Neilson Murdoch |
Takapuna Auckland |
29 Jun 1982 - 12 Jul 2007 |
Warwick Arthur Henderson - Director
Appointment date: 24 Apr 1989
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Apr 2011
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