Warren T Holdings Limited, a registered company, was incorporated on 23 Aug 2004. 9429035230830 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 2 directors: Warren Thomas Adams - an active director whose contract started on 23 Aug 2004,
Sharon Margaret Adams - an active director whose contract started on 23 Aug 2004.
Last updated on 30 May 2025, our database contains detailed information about 1 address: an address for share register at Usherwood Accounting Services, 14 Patuone Ave, Devonport, Auckland (types include: other, shareregister).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Adams, Warren Thomas |
Devonport Auckland |
23 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Adams, Sharon Margaret |
Devonport Auckland |
23 Aug 2004 - |
Warren Thomas Adams - Director
Appointment date: 23 Aug 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2010
Sharon Margaret Adams - Director
Appointment date: 23 Aug 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2010
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