Warren Smith Investments Limited, a registered company, was incorporated on 15 Sep 1993. 9429038796203 is the business number it was issued. The company has been managed by 2 directors: Warren Thomas Smith - an active director whose contract started on 15 Sep 1993,
Jean Patricia Smith - an active director whose contract started on 15 Sep 1993.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (types include: physical, registered).
Warren Smith Investments Limited had been using C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia as their registered address up until 13 Feb 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand
Registered address used from 17 Feb 2004 to 13 Feb 2012
Address: C/- Bray Cormack & Dow, 6 Redan Road, Kaitaia New Zealand
Physical address used from 05 Mar 1999 to 13 Feb 2012
Address: 37-43 Warrens Road, Kaitaia
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address: 37-43 Matthews Road, Kaitaia
Registered address used from 23 May 1997 to 17 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Jean Patricia |
Kamo Whangarei 0112 New Zealand |
15 Sep 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Warren Thomas |
Kamo Whangarei 0112 New Zealand |
15 Sep 1993 - |
Warren Thomas Smith - Director
Appointment date: 15 Sep 1993
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Feb 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 15 Sep 1993
Jean Patricia Smith - Director
Appointment date: 15 Sep 1993
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Feb 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 15 Sep 1993
C R Thompson Limited
6 Redan Road
Nz Surf Bros Limited
6 Redan Road
Clover Consultancy Limited
6 Redan Road
35 Degrees South Aotearoa Limited
6 Redan Road
Unique Gas & Plumbing Limited
6 Redan Road
Tiaki Consulting Limited
6 Redan Road