Warson Investments Limited, a registered company, was started on 26 Jun 2001. 9429036857296 is the NZ business number it was issued. The company has been managed by 2 directors: Alison Mary Millar - an active director whose contract started on 26 Jun 2001,
Warwick John Millar - an active director whose contract started on 26 Jun 2001.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 974 Whangarei Heads Road, Rd 4, Whangarei, 0174 (type: delivery, office).
Warson Investments Limited had been using Whangarei Heads Road, Rd 4, Whangarei as their registered address up until 09 May 2013.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 90 shares (90%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally we have the third share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
974 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Previous addresses
Address #1: Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Registered address used from 07 Jun 2012 to 09 May 2013
Address #2: Whangarei Heads Road, Rd 4, Whangarei New Zealand
Physical address used from 26 Jun 2001 to 09 May 2013
Address #3: Whangarei Heads Road, Rd 4, Whangarei New Zealand
Registered address used from 26 Jun 2001 to 07 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Millar, Aaron Kane |
Hobsonville Auckland 0616 New Zealand |
05 May 2021 - |
| Individual | Millar, Logan Wardale |
Lincoln Lincoln 7608 New Zealand |
05 May 2021 - |
| Individual | Millar, Warwick John |
Rd 4 Whangarei 0174 New Zealand |
26 Jun 2001 - |
| Individual | Millar, Alison Mary |
Rd 4 Whangarei 0174 New Zealand |
26 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Millar, Warwick John |
Rd 4 Whangarei 0174 New Zealand |
26 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Millar, Alison Mary |
Rd 4 Whangarei 0174 New Zealand |
26 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
29 May 2012 - 05 May 2021 |
Alison Mary Millar - Director
Appointment date: 26 Jun 2001
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 May 2013
Warwick John Millar - Director
Appointment date: 26 Jun 2001
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 16 May 2014
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