Warren T Holdings Limited, a registered company, was incorporated on 23 Aug 2004. 9429035230830 is the NZ business number it was issued. "LTC company for my personal property investment" (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 16 Mar 2024, 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: 02 Aug 2023
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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