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Warren Smith Investments Limited

Type: NZ Limited Company (Ltd)
9429038796203
NZBN
603932
Company Number
Registered
Company Status
Current address
6 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Physical & registered & service address used since 13 Feb 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Jean Patricia Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Warren Thomas Kamo
Whangarei
0112
New Zealand
Directors

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

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