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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Warrington, Susan Anne |
Papatoetoe |
20 Oct 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warrington, Kevin Roland |
Papatoetoe |
20 Oct 1992 - |
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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