Warren Investments (2005) Limited, a registered company, was launched on 04 Apr 2005. 9429034843147 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. The company has been run by 6 directors: Dinah Roberts - an active director whose contract started on 04 Apr 2005,
Wayne Kyle Roberts - an active director whose contract started on 04 Apr 2005,
Lynda Ruth Roberts - an inactive director whose contract started on 04 Apr 2005 and was terminated on 17 May 2016,
Colin Lloyd Roberts - an inactive director whose contract started on 04 Apr 2005 and was terminated on 17 May 2016,
Barry Lloyd Roberts - an inactive director whose contract started on 04 Apr 2005 and was terminated on 12 Dec 2013.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: an address for share register at 8 Warren Place, Mapua, Nelson, 7005 (types include: other, shareregister).
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Roberts, Dinah (an individual) located at Richmond, Richmond postcode 7020,
Roberts, Wayne Kyle (an individual) located at Richmond, Richmond postcode 7020.
Other active addresses
Address #4: 8 Warren Place, Mapua, Mapua, 7005 New Zealand
Office address used from 03 Apr 2019
Address #5: 8 Warren Place, Mapua, Nelson, 7005 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 21 Apr 2020
Principal place of activity
8 Warren Place, Mapua, Mapua, 7005 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Roberts, Dinah |
Richmond Richmond 7020 New Zealand |
04 Apr 2005 - |
| Individual | Roberts, Wayne Kyle |
Richmond Richmond 7020 New Zealand |
04 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Colin Lloyd |
Rd 1 Upper Moutere 7173 New Zealand |
04 Apr 2005 - 17 May 2016 |
| Individual | Roberts, Lynda Ruth |
Rd 1 Upper Moutere 7173 New Zealand |
04 Apr 2005 - 17 May 2016 |
| Individual | Roberts, Christine Marie |
Mapua New Zealand |
04 Apr 2005 - 02 Apr 2014 |
| Individual | Roberts, Barry Lloyd |
Mapua New Zealand |
04 Apr 2005 - 02 Apr 2014 |
Dinah Roberts - Director
Appointment date: 04 Apr 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 Jan 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Feb 2015
Wayne Kyle Roberts - Director
Appointment date: 04 Apr 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 Jan 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Feb 2015
Lynda Ruth Roberts - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 17 May 2016
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Apr 2016
Colin Lloyd Roberts - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 17 May 2016
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Apr 2016
Barry Lloyd Roberts - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 12 Dec 2013
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 16 Apr 2010
Christine Marie Roberts - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 11 Oct 2011
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 16 Apr 2010
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