General information
New Zealand Warriors Limited
Type: NZ Limited Company (Ltd)9429037107291
New Zealand Business Number
1090488
Company Number
Registered
Company Status
R911225 - Professional Rugby League Administration Coaching Or Playing
Industry classification codes with description
New Zealand Warriors Limited (issued a New Zealand Business Number of 9429037107291) was registered on 17 Oct 2000. 4 addresses are currently in use by the company: 2 Beasley Avenue, Penrose, Auckland, 1061 (type: delivery, physical). 2 Beasley Avenue, Penrose, Auckland had been their registered address, up to 13 Feb 2020. New Zealand Warriors Limited used other aliases, namely: Warriors League Limited from 19 Jan 2006 to 29 Oct 2010, Cullen Sports Limited (17 Oct 2000 to 19 Jan 2006). 815330 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 815330 shares (100% of shares), namely:
Autex Sorl Limited (an entity) located at Avondale, Auckland postcode 1026. "Professional rugby league administration coaching or playing" (ANZSIC R911225) is the classification the Australian Bureau of Statistics issued to New Zealand Warriors Limited. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Beasley Avenue, Penrose, Auckland, 1061 | Office | 04 Feb 2020 |
| 2 Beasley Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 13 Feb 2020 |
| 2 Beasley Avenue, Penrose, Auckland, 1061 | Delivery | 21 Feb 2022 |
Contact info
64 21 575931
Phone (Phone)
Dave@warriors.kiwi
Email
www.warriors.kiwi
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron John George
Parnell, Auckland, 1052
Address used since 01 Feb 2018
85-89 Customs Street West, Auckland, 1010
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Mark Robinson
Avondale, Auckland, 1026
Address used since 21 Feb 2022
Lucas Heights, Auckland, 0632
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Marcel Van Vliet
Hobsonville, Auckland, 0616
Address used since 21 Oct 2022
West Harbour, Auckland, 0618
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Andrew Macleod Cunningham
Campbells Bay, Auckland, 0630
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - 17 Apr 2025 |
|
Robert Alan Croot
Birkenhead, Auckland, 0626
Address used since 30 Sep 2019
Auckland, 0626
Address used since 02 May 2018 |
Director | 02 May 2018 - 01 Feb 2022 |
|
Cameron Wylie Mcgregor
Point Chevalier, Auckland, 1021
Address used since 02 May 2018 |
Director | 02 May 2018 - 20 Sep 2019 |
|
Justin Ashley Davis-rice
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Sydney, Nsw, 2015
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 07 Mar 2016
Northbridge, Nsw, 2063
Address used since 01 Feb 2018 |
Director | 24 Apr 2012 - 02 May 2018 |
|
James Michael Doyle
East Tamaki Heights, Auckland, 2016
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 02 May 2018 |
|
Don Alexander Stanway
Westmere, Auckland, 1022
Address used since 01 Sep 2017 |
Director | 12 Aug 2015 - 02 May 2018 |
|
Nicola Susan Hodge Schuck
Sandy Bay, Waiheke Island, 1080
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 02 May 2018 |
| Owen E. | Director | 05 Feb 2016 - 30 Nov 2017 |
| Eric W. | Director | 05 Feb 2016 - 01 Sep 2017 |
|
William Paul Renton Wavish
Surrey Hills, Nsw, 2010
Address used since 01 Jan 1970
Neutral Bay, Sydney, Nsw, 2089
Address used since 24 Apr 2012
Surrey Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 24 Apr 2012 - 28 Oct 2016 |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 27 Oct 2016 |
|
Mark Peter Flay
Greenlane, Auckland, 1051
Address used since 03 Feb 2012 |
Director | 28 May 2007 - 13 Aug 2015 |
|
Wayne Albert Scurrah
Ponsonby, Auckland, 1011
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 10 Nov 2014 |
|
Donna Mariana Grant
Owhata, Rotorua, 3010
Address used since 23 May 2012 |
Director | 23 May 2012 - 29 Oct 2014 |
|
Antony Edgar Vaughan Holt
Mosman, Nsw, 2088
Address used since 24 Apr 2012 |
Director | 24 Apr 2012 - 24 May 2013 |
|
Mark Stephen Hotchin
Palm Beach, Waiheke Island, 1081
Address used since 27 Sep 2010 |
Director | 07 Dec 2000 - 02 Mar 2012 |
|
Dwayne Kevin Mcgorman
(alternate For Mark Stephen Hotchin),
Address used since 02 Sep 2005 |
Director | 09 Apr 2003 - 02 Mar 2012 |
|
John Bernard Hart
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 29 Oct 2010 - 15 Dec 2011 |
|
Eric John Watson
Knightsbridge Rd, Knightsbridge, London, Sw7 1rh, United Kingdom,
Address used since 01 Oct 2009 |
Director | 17 Oct 2000 - 29 Oct 2010 |
|
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 31 Jul 2007 |
Director | 24 Aug 2001 - 23 Sep 2009 |
|
Maurice George Kidd
(alternate For Eric John Watson),
Address used since 15 Nov 2004 |
Director | 22 Dec 2003 - 19 Dec 2006 |
|
John Bernard Hart
Auckland,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 10 Apr 2006 |
|
Michael John Watson
St Marys Bay, Auckland,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 16 Sep 2005 |
|
Maurice George (as Alternate For Eric John Watson) Kidd
Orakei, Auckland,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 19 Mar 2004 |
|
Philip Samuel Newland
Orakei, Auckland,
Address used since 15 Feb 2002
Orakei, Auckland,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 22 Dec 2003 |
|
Philip Samuel Newland
Orakei, Auckland,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 22 Dec 2003 |
|
Michael John Watson
St Marys Bay, Auckland,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 13 Feb 2003 |
|
Matthew John Ridge
St Mary's Bay, Auckland,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 28 Mar 2002 |
|
Maurice George Kidd
Remuera, Auckland,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 24 Aug 2001 |
Addresses
Principal place of activity
| 2 Beasley Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2 Beasley Avenue, Penrose, Auckland, 1061 | Registered & physical | 04 Mar 2019 - 13 Feb 2020 |
| Level 2, 19 Beasley Avenue, Penrose, Auckland, 1061 | Physical & registered | 16 May 2018 - 04 Mar 2019 |
| Level 2, 17- 19 Beasley Avenue, Penrose, Auckland, 1061 | Registered & physical | 15 May 2018 - 16 May 2018 |
| 8 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered | 09 Dec 2016 - 15 May 2018 |
| 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 04 Sep 2015 - 09 Dec 2016 |
| 8 Airpark Drive, Airport Oaks, Manukau 2022, Auckland | Registered | 01 Apr 2010 - 04 Sep 2015 |
| 8 Airpark Drive, Airport Oaks, Manukau 2022 | Physical | 01 Apr 2010 - 04 Sep 2015 |
| Level 9, 68 Shortland Street, Auckland | Physical & registered | 13 Oct 2008 - 01 Apr 2010 |
| Level 9, Bkr Centre, 68 Shortland Street, Auckland | Physical & registered | 12 Apr 2007 - 13 Oct 2008 |
| Level 1, 1 Nelson Street, Auckland | Registered | 04 Jun 2003 - 12 Apr 2007 |
| Level 1, 1 Nelson Street, Auckland | Physical | 14 Apr 2003 - 12 Apr 2007 |
| Level 11, Park Tower, 2 Kitchener Street, Auckland | Physical | 16 Jan 2001 - 16 Jan 2001 |
| Level 11, Park Tower, 2 Kitchener Street, Auckland | Registered | 16 Jan 2001 - 04 Jun 2003 |
| Level 11, Elders Finance House, 2 Kitchener Street, Auckland | Physical | 16 Jan 2001 - 14 Apr 2003 |
Financial Data
Financial info
815330
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 815330
| Shareholder Name | Address | Period |
|---|---|---|
|
Autex Sorl Limited Shareholder NZBN: 9429046746603 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shl Investments Limited Shareholder NZBN: 9429030770294 Company Number: 3738595 Entity |
02 Mar 2012 - 24 Apr 2012 | |
|
New Zealand Warriors Enterprises Lp Company Number: 2702711 Other |
Penrose Auckland 1061 |
07 May 2018 - 11 Oct 2019 |
|
Carlaw Heritage Trust Company Number: 2213068 Other |
07 May 2018 - 07 May 2018 | |
|
Gwnz Investments Limited Shareholder NZBN: 9429030767591 Company Number: 3740201 Entity |
Mangere Auckland 2022 |
24 Apr 2012 - 07 May 2018 |
|
Shl Investments Limited Shareholder NZBN: 9429030770294 Company Number: 3738595 Entity |
02 Mar 2012 - 24 Apr 2012 | |
|
Mcgorman, Dwayne Kevin Individual |
Level 10, Elders Finance House 2 Kitchener Street, Auckland |
26 Mar 2004 - 27 Jun 2010 |
|
Serious Holdings Limited Shareholder NZBN: 9429037176419 Company Number: 1054970 Entity |
17 Oct 2000 - 24 Apr 2012 | |
|
Radley, John Keith Individual |
Level 10, Elders Finance House 2 Kitchener Street, Auckland |
26 Mar 2004 - 27 Jun 2010 |
|
Ka No. 3 Trustee Limited Shareholder NZBN: 9429035646617 Company Number: 1459054 Entity |
01 Mar 2005 - 02 Mar 2012 | |
|
Ka No. 3 Trustee Limited Shareholder NZBN: 9429035646617 Company Number: 1459054 Entity |
01 Mar 2005 - 02 Mar 2012 | |
|
Gwnz Investments Limited Shareholder NZBN: 9429030767591 Company Number: 3740201 Entity |
Mangere Auckland 2022 |
24 Apr 2012 - 07 May 2018 |
|
Serious Holdings Limited Shareholder NZBN: 9429037176419 Company Number: 1054970 Entity |
17 Oct 2000 - 24 Apr 2012 |
Ultimate Holding Company
| Effective Date | 29 Sep 2019 |
| Name | Autex Sorl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6820917 |
| Country of origin | NZ |
| Address |
8 Airpark Drive Mangere Auckland 2022 |
Location
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