Warner Enterprises Limited
Type: NZ Limited Company (Ltd)Warner Enterprises Limited (NZBN 9429038852947) was registered on 16 Apr 1993. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 46 Keppoch Court, Dannemora, Auckland had been their registered address, until 13 Jul 2017. Warner Enterprises Limited used other names, namely: Immobiliser Security Systems Limited from 05 Jul 1993 to 20 Jun 1996, D. Warner Enterprises Limited (16 Apr 1993 to 05 Jul 1993). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Warner, Gareth Lloyd (a director) located at Golflands, Auckland postcode 2013,
Foster & Co Trustees No. 6 Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jul 2017 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Lloyd Warner
Golflands, Auckland, 2013
Address used since 01 Apr 2016 |
Director | 01 Dec 2011 - current |
|
Dennis Winston Warner
Pakuranga Heights, Auckland, 2010
Address used since 03 Aug 2015 |
Director | 16 Apr 1993 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 46 Keppoch Court, Dannemora, Auckland, 2016 | Registered & physical | 13 Feb 2014 - 13 Jul 2017 |
| 19 Leicester Parade Howick, Auckland | Registered | 03 Apr 1997 - 13 Feb 2014 |
| 19 Leicester Parade, Howick, Auckland | Physical | 16 Oct 1996 - 13 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Gareth Lloyd Director |
Golflands Auckland 2013 |
21 Jul 2016 - current |
|
Foster & Co Trustees No. 6 Limited Shareholder NZBN: 9429041345405 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner Enterprises Trust Other |
16 Apr 1993 - 21 Jul 2016 | |
|
Warner, Dennis Winston Individual |
Dannemora Auckland 2016 |
16 Apr 1993 - 27 Oct 2016 |
|
Warner, Norah Gillian Individual |
Dannemora Auckland 2016 |
16 Apr 1993 - 21 Jul 2016 |
|
Null - Warner Enterprises Trust Other |
16 Apr 1993 - 21 Jul 2016 |
 |
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