Warrington Holdings Limited, a registered company, was incorporated on 23 May 2007. 9429033418292 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been run by 2 directors: Raymond Warrington - an active director whose contract began on 23 May 2007,
Robert Warrington - an active director whose contract began on 23 May 2007.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 178 Avenue Road, Rd 11, Foxton, 4891 (types include: registered, physical).
Warrington Holdings Limited had been using The Offices Of The Tax Pack, 16 Rajkot Terrace, Broadmeadows, Wellington as their registered address up to 28 Nov 2008.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allocation (50 shares 50 per cent) made up of 1 entity.
Principal place of activity
178 Avenue Road, Rd 11, Foxton, 4891 New Zealand
Previous address
Address #1: The Offices Of The Tax Pack, 16 Rajkot Terrace, Broadmeadows, Wellington
Registered & physical address used from 23 May 2007 to 28 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Warrington, Raymond |
Rd 1 Featherston |
23 May 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Glynn-jones, Rhonda |
Rd 1 Featherston New Zealand |
23 May 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Warrington, Robert |
Broadmeadows Wellington |
23 May 2007 - |
Raymond Warrington - Director
Appointment date: 23 May 2007
Address: Rd 1, Featherston, 1000 New Zealand
Address used since 07 Dec 2015
Robert Warrington - Director
Appointment date: 23 May 2007
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 20 Feb 2010
Norson Investments Limited
208 Avenue Road
Jsp Investments Limited
208 Avenue Road
Hiden Nz Limited
208 Avenue Road
Andrich Limited
208 Avenue Road
Foxton Town & Country Spinners And Weavers Incorporated
204 Foxton -shannon Road
Hapi Investments Limited
112 Union Street
Bf7 Log Transport Limited
97 Havill Street
Margam Farming Co Limited
4th Floor
Mig Gp Limited
21 Dairy Farm Road
Pascoe Barton Limited
53 Clifton Terrace
Thornton Bay Rentals Limited
678 Taikorea Road
William Evans Trustee Limited
17 Avon Street