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Warwick Investments (2008) Limited

Type: NZ Limited Company (Ltd)
9429032900217
NZBN
2096681
Company Number
Registered
Company Status
Current address
63 Bourke Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Mar 2017

Warwick Investments (2008) Limited, a registered company, was launched on 18 Feb 2008. 9429032900217 is the NZ business number it was issued. This company has been managed by 2 directors: Denise Evelyn Reid - an active director whose contract started on 18 Feb 2008,
Russell Macgregor Reid - an inactive director whose contract started on 18 Feb 2008 and was terminated on 22 Sep 2020.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Warwick Investments (2008) Limited had been using 12 Victoria Avenue, Palmerston North, Palmerston North as their physical address up until 01 Mar 2017.
A single entity owns all company shares (exactly 998 shares) - Hart, Craig Paterson - located at 4410, Hokowhitu, Palmerston North.

Addresses

Previous addresses

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 06 Mar 2015 to 01 Mar 2017

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 Dec 2010 to 06 Mar 2015

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand

Physical & registered address used from 23 Sep 2009 to 01 Dec 2010

Address: Independent Accountants Limited, Strand Buildings, 70b The Square, Palmerston North

Registered & physical address used from 18 Feb 2008 to 23 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Individual Hart, Craig Paterson Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Denise Evelyn Lynmouth
New Plymouth
4310
New Zealand
Individual Reid, Russell Macgregor Rd 3
Matamata
3473
New Zealand
Individual Reid, Russell Macgregor 377 Marine Parade
Napier
4110
New Zealand
Individual Reid, Denise Evelyn Lynmouth
New Plymouth
4310
New Zealand
Individual Reid, Russell Macgregor Rd 3
Matamata
3473
New Zealand
Individual Reid, Denise Evelyn Rd 3
Matamata
3473
New Zealand
Individual Reid, Denise Evelyn 377 Marine Parade
Napier
4110
New Zealand
Individual Reid, Denise Evelyn Rd 3
Matamata
3473
New Zealand
Directors

Denise Evelyn Reid - Director

Appointment date: 18 Feb 2008

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 01 Feb 2022

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 26 Feb 2015


Russell Macgregor Reid - Director (Inactive)

Appointment date: 18 Feb 2008

Termination date: 22 Sep 2020

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 26 Feb 2015

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