Warren Agencies Limited, a registered company, was started on 15 May 2007. 9429033404981 is the NZ business number it was issued. The company has been supervised by 3 directors: Sally Ann Collins - an active director whose contract began on 15 May 2007,
Alison Cecilie Warren - an inactive director whose contract began on 15 May 2007 and was terminated on 27 Jul 2018,
David Keith Warren - an inactive director whose contract began on 15 May 2007 and was terminated on 30 Sep 2009.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Unit1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (category: physical, registered).
Warren Agencies Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address until 14 Jul 2021.
One entity controls all company shares (exactly 1000 shares) - Collins, Sally Ann - located at 8443, Addington, Christchurch.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Mar 2019 to 14 Jul 2021
Address: Level 4, 123 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Jun 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Apr 2013 to 17 Jun 2016
Address: C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand
Physical address used from 11 Jul 2011 to 19 Apr 2013
Address: 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand
Registered address used from 11 Jul 2011 to 19 Apr 2013
Address: C/o Boyd Knight Ltd, 3rd Floor, 208 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 15 May 2007 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Collins, Sally Ann |
Addington Christchurch 8024 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, David Keith |
Christchurch |
15 May 2007 - 16 Jul 2010 |
| Individual | Warren, Alison Cecilie |
Rd 5 Swannanoa 7475 New Zealand |
15 May 2007 - 07 Aug 2018 |
Sally Ann Collins - Director
Appointment date: 15 May 2007
Address: Addington, Christchurch, 8024 New Zealand
Address used since 09 Sep 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 22 Jul 2013
Alison Cecilie Warren - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 27 Jul 2018
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 24 Jul 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 Jul 2012
David Keith Warren - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 30 Sep 2009
Address: Christchurch, 8041 New Zealand
Address used since 15 May 2007
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