Warsmith Holdings Limited, a registered company, was incorporated on 01 May 2006. 9429034161050 is the NZBN it was issued. This company has been managed by 4 directors: Anthony Charles Harris - an active director whose contract began on 05 Aug 2021,
Claire Margaret Keen - an active director whose contract began on 05 Aug 2021,
John Inglis Haden Ward - an inactive director whose contract began on 01 May 2006 and was terminated on 18 Aug 2021,
Li Ping Qin - an inactive director whose contract began on 06 Dec 2010 and was terminated on 30 Jun 2013.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 90B Halifax Street East, The Wood, Nelson, 7010 (category: registered, physical).
Warsmith Holdings Limited had been using Flat 2, 144 Third Avenue, Tauranga, Tauranga as their registered address up until 10 Nov 2022.
A single entity owns all company shares (exactly 100 shares) - Jwa Trustees Limited - located at 7010, Tauranga, Tauranga.
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Nov 2020 to 10 Nov 2022
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Nov 2018 to 04 Nov 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 29 Oct 2018 to 04 Nov 2020
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 09 Jun 2015 to 29 Oct 2018
Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 09 Jun 2015 to 14 Nov 2018
Address #6: 39 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 31 Jan 2011 to 09 Jun 2015
Address #7: 39 Gardenia Drive, Ocean Downs, Tauranga New Zealand
Registered & physical address used from 01 May 2006 to 31 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jwa Trustees Limited Shareholder NZBN: 9429037132170 |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, John Inglis Haden |
80 Maranui Street Mount Maunganui 3116 New Zealand |
01 May 2006 - 19 Aug 2021 |
Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
Bethlehem Tauranga 3110 New Zealand |
21 Jan 2011 - 27 Nov 2020 |
Individual | Smith, Sandra Elizabeth |
Merivale Christchurch 8014 New Zealand |
01 May 2006 - 21 Jan 2011 |
Individual | Ward, John Inglis Haden |
Ocean Downs Tauranga |
01 May 2006 - 19 Aug 2021 |
Individual | Ward, John Inglis Haden |
80 Maranui Street Mount Maunganui 3116 New Zealand |
01 May 2006 - 19 Aug 2021 |
Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
Bethlehem Tauranga 3110 New Zealand |
21 Jan 2011 - 27 Nov 2020 |
Entity | Jwa Trustees Limited Shareholder NZBN: 9429037132170 Company Number: 1075248 |
27 Jan 2016 - 22 Apr 2016 | |
Entity | Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 |
21 Jan 2011 - 27 Jan 2016 | |
Entity | Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 |
21 Jan 2011 - 27 Jan 2016 | |
Entity | Jwa Trustees Limited Shareholder NZBN: 9429037132170 Company Number: 1075248 |
27 Jan 2016 - 22 Apr 2016 |
Anthony Charles Harris - Director
Appointment date: 05 Aug 2021
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 05 Aug 2021
Claire Margaret Keen - Director
Appointment date: 05 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Aug 2021
John Inglis Haden Ward - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 18 Aug 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2015
Li Ping Qin - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 30 Jun 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2010
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