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Warrington Limited

Type: NZ Limited Company (Ltd)
9429038935282
NZBN
560663
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
11 Huia Rd
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 14 Mar 2019
11 Huia Rd
Papatoetoe
Auckland 2025
New Zealand
Postal & office & delivery address used since 16 Mar 2021

Warrington Limited, a registered company, was registered on 20 Oct 1992. 9429038935282 is the NZ business identifier it was issued. "Landscape architecture service" (ANZSIC M692140) is how the company is categorised. The company has been managed by 2 directors: Susan Anne Warrington - an active director whose contract started on 20 Oct 1992,
Kevin Roland Warrington - an active director whose contract started on 20 Oct 1992.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 11 Huia Rd, Papatoetoe, Auckland, 2025 (types include: postal, office).
Warrington Limited had been using 11 Huia Rd, Papatoetoe as their registered address up until 14 Mar 2019.
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. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11 Huia Rd, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: 11 Huia Rd, Papatoetoe New Zealand

Registered & physical address used from 02 May 2006 to 14 Mar 2019

Address #2: 11a Litten Road, Howick

Registered address used from 20 Apr 2000 to 02 May 2006

Address #3: Unit S 301 Botany Road, Howick, Auckland

Physical address used from 20 Apr 2000 to 02 May 2006

Address #4: 11a Litten Road, Howick, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #5: Seymour Building, Cnr Wellington Street & Fencible Drive, Howick

Registered address used from 25 Mar 1994 to 20 Apr 2000

Contact info
64 27 5070040
08 Mar 2024
64 9 2780895
06 Mar 2019 Phone
sue@sueslandscapes.co.nz
08 Mar 2024 nzbn-reserved-invoice-email-address-purpose
sue@sueslandscapes.co.nz
06 Mar 2019 Email
www.sueslandscapes.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warrington, Susan Anne Papatoetoe
Shares Allocation #2 Number of Shares: 50
Individual Warrington, Kevin Roland Papatoetoe
Directors

Susan Anne Warrington - Director

Appointment date: 20 Oct 1992

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 08 Mar 2010


Kevin Roland Warrington - Director

Appointment date: 20 Oct 1992

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 08 Mar 2010

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