Shortcuts

Warrington Holdings Limited

Type: NZ Limited Company (Ltd)
9429033418292
NZBN
1939060
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
178 Avenue Road
Rd 11
Foxton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Nov 2008
178 Avenue Road
Rd 11
Foxton 4891
New Zealand
Registered address used since 28 Nov 2008
178 Aavenue Road
Rd 11
Foxton New Zealand
Physical & service address used since 28 Nov 2008

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Warrington, Raymond Rd 1
Featherston
Shares Allocation #2 Number of Shares: 25
Individual Glynn-jones, Rhonda Rd 1
Featherston

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Warrington, Robert Broadmeadows
Wellington
Directors

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

Nearby companies

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

Similar companies

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