Charities Services | Charity Summary

Use this to find information about a particular charity.

Charity Summary

This is the charity information for: Warner Road Holdings Limited.

Charity Details

Deregistration details

Legal name of the Charity:

Warner Road Holdings Limited

Registration number:

CC45521

NZBN number:

9429031492966

Current Status:

Deregistered

Deregistration Date Requested:

25/06/2021

Deregistration Reason:

The charity is closing down permanently or has closed down (winding up)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of Warner Road Holdings Limited at the date of deregistration:

Legal name of the Charity:

Warner Road Holdings Limited

Registration number:

CC45521

NZBN number:

9429031492966

Current Status:

Deregistered

Registration details

Date of Registration:

10/10/2010

Balance Date:

December 31

Registration history

Registration Action	Date effective	Reason
De-registered	25/06/2021	The charity is closing down permanently or has closed down (winding up)
Registered	10/10/2010

Address for service

Charity's Postal Address:

237 Warner Road

RD 3

Tauranga

3173

Charity's Street Address:

237 Warner Road

RD 3

Oropi

3173

Charity's other details

Phone:

07 5433787

Email:

abirkbeck@kinect.co.nz

Areas of Operation:

Bay of Plenty

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC45521

Purpose & Structure

Charitable Purpose

Providing offices and training facilities to associated charitable trusts.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Provides buildings / facilities / open space

Sectors:

Education / training / research

Religious activities

Beneficiaries:

Other charities

Entity Structure

Limited company and charitable trust.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Exemptions

This charity has been granted an exemption from filing an annual return by 30 September 2011 under Section 43 of the Charities Act 2005. The first annual return is due by 30 September 2012.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements
31/12/2020	30/06/2021	14/06/2021	$1,114,719	$1,114,719	Included in Annual Return
31/12/2019	30/06/2020	30/06/2020	$60,000	$42,420	Included in Annual Return
31/12/2018	30/09/2019	5/08/2019	$60,000	$42,398	Included in Annual Return
31/12/2017	31/07/2018	9/07/2018	$60,000	$42,399	Included in Annual Return
31/12/2016	30/06/2017	9/10/2017	$60,000	$60,000	Included in Annual Return
31/12/2015	30/06/2016	30/06/2016	$60,000	$60,000	Included in Annual Return
31/12/2014	30/06/2015	23/08/2015	$60,000	$64	Included in Annual Return
31/12/2013	30/06/2014	20/11/2014	$60,000	$60,000	Included in Annual Return
31/12/2012	30/06/2013	14/08/2015	$75,154	$75,154	Included in Annual Return
31/12/2011	30/06/2012	13/11/2012	$48,000	$48,000	Included in Annual Return

Officer Details

Officers

Officer Name	Position	Effective Date
Lisa Elaine Cowie	Trustee	15/08/2018
Cheyne Hosking	Trustee	30/04/2016
Bruce Thompson	Director	9/09/2010
Godfrey Lawrence Dooney	Director	9/09/2010

Past Officers

Officer Name	Position	Past Since
Akenesi Drugu	Trustee	15/08/2018
Jesus (jesse) Misa	Director	31/12/2015

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
15/10/2018	NOC008
11/07/2017	NOC005
30/06/2016	NOC003
25/08/2015	NOC002
12/11/2012	AR001

Charity Documents

Date Uploaded	Document Type	Reference Name