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 02 Jun 2025), 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, 5 shares are held by 1 entity, namely:
Warin, Kenneth Garfield (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 99% shares (exactly 990 shares) and includes
Warin, Kenneth Garfield - located at Takapuna, Auckland,
Warin, Trudy Jane - located at Takapuna, Auckland,
Davis, Christopher John - 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: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Warin, Kenneth Garfield |
Takapuna Auckland 0622 New Zealand |
23 Jan 2017 - |
| Shares Allocation #2 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 #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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