Warin Investments Limited was started on 23 Jan 2017 and issued an NZBN of 9429045916618. This registered LTD company has been run by 2 directors: Trudy Jane Warin - an active director whose contract started on 23 Jan 2017,
Kenneth Garfield Warin - an active director whose contract started on 23 Jan 2017.
According to our information (updated on 18 Mar 2024), the company uses 1 address: 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Warin, Kenneth Garfield (a director) located at Takapuna, Auckland postcode 0622,
Warin, Trudy Jane (a director) located at Takapuna, Auckland postcode 0622,
Davis, Christopher John (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Warin, Kenneth Garfield - located at Takapuna, Auckland.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Warin, Trudy Jane, located at Takapuna, Auckland (a director). Warin Investments Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Warin, Kenneth Garfield |
Takapuna Auckland 0622 New Zealand |
23 Jan 2017 - |
Director | Warin, Trudy Jane |
Takapuna Auckland 0622 New Zealand |
23 Jan 2017 - |
Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Warin, Kenneth Garfield |
Takapuna Auckland 0622 New Zealand |
23 Jan 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Warin, Trudy Jane |
Takapuna Auckland 0622 New Zealand |
23 Jan 2017 - |
Trudy Jane Warin - Director
Appointment date: 23 Jan 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jan 2017
Kenneth Garfield Warin - Director
Appointment date: 23 Jan 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jan 2017
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