Warriner Investments Limited was incorporated on 11 Aug 2015 and issued an NZBN of 9429041892329. This registered LTD company has been supervised by 2 directors: Marja Warriner - an active director whose contract started on 11 Aug 2015,
Grant Warriner - an active director whose contract started on 11 Aug 2015.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 14 Aug 2019, Warriner Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Warriner, Marja (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Warriner, Grant - located at Torbay, Auckland. Warriner Investments Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Aug 2015 to 14 Aug 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Warriner, Marja |
Torbay Auckland 0630 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Warriner, Grant |
Torbay Auckland 0630 New Zealand |
11 Aug 2015 - |
Marja Warriner - Director
Appointment date: 11 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 May 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 29 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Aug 2015
Grant Warriner - Director
Appointment date: 11 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 May 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 29 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Aug 2015
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