Warner Investments Limited, a registered company, was incorporated on 02 Aug 2007. 9429033210278 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 2 directors: Dorothy Ruth Warner - an active director whose contract started on 02 Aug 2007,
Arthur Frank Warner - an active director whose contract started on 02 Aug 2007.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 60 Spinifex Street, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Warner Investments Limited had been using 55 Aberfeldy Ave, Auckland as their physical address up to 15 Aug 2014.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 119 shares (99.17 per cent).
Principal place of activity
60 Spinifex Street, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 55 Aberfeldy Ave, Auckland, 2010 New Zealand
Physical & registered address used from 03 Sep 2013 to 15 Aug 2014
Address #2: 55 Aberfeldy Ave, Manukau, 2010 New Zealand
Registered & physical address used from 06 Sep 2010 to 03 Sep 2013
Address #3: 55 Aberfeldy Ave, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 03 Sep 2010 to 06 Sep 2010
Address #4: 55 Aberfeldy Ave, Highland Park, Manukau, 2010 New Zealand
Physical & registered address used from 02 Sep 2010 to 03 Sep 2010
Address #5: 55 Aberfeldy Ave, Highland Park, Manukau, 2010 New Zealand
Registered & physical address used from 02 Aug 2007 to 02 Sep 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Warner, Dorothy Ruth |
Papamoa Beach Papamoa 3118 New Zealand |
02 Aug 2007 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Warner, Arthur Frank |
Papamoa Beach Papamoa 3118 New Zealand |
02 Aug 2007 - |
Dorothy Ruth Warner - Director
Appointment date: 02 Aug 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Aug 2014
Arthur Frank Warner - Director
Appointment date: 02 Aug 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Aug 2014
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