General information
Warwick Investments (2008) Limited
Type: NZ Limited Company (Ltd)9429032900217
New Zealand Business Number
2096681
Company Number
Registered
Company Status
Warwick Investments (2008) Limited (issued an NZ business identifier of 9429032900217) was started on 18 Feb 2008. 2 addresses are in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 12 Victoria Avenue, Palmerston North, Palmerston North had been their physical address, up until 01 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Hart, Craig Paterson (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Bourke Street, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 01 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Evelyn Reid
Lynmouth, New Plymouth, 4310
Address used since 01 Feb 2022
Rd 3, Matamata, 3473
Address used since 26 Feb 2015 |
Director | 18 Feb 2008 - current |
|
Russell Macgregor Reid
Rd 3, Matamata, 3473
Address used since 26 Feb 2015 |
Director | 18 Feb 2008 - 22 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 06 Mar 2015 - 01 Mar 2017 |
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 01 Dec 2010 - 06 Mar 2015 |
| C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 | Physical & registered | 23 Sep 2009 - 01 Dec 2010 |
| Independent Accountants Limited, Strand Buildings, 70b The Square, Palmerston North | Registered & physical | 18 Feb 2008 - 23 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Craig Paterson Individual |
Hokowhitu Palmerston North 4410 |
18 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Denise Evelyn Individual |
Lynmouth New Plymouth 4310 |
18 Feb 2008 - 30 Nov 2012 |
|
Reid, Russell Macgregor Individual |
Rd 3 Matamata 3473 |
18 Feb 2008 - 25 Mar 2021 |
|
Reid, Russell Macgregor Individual |
377 Marine Parade Napier 4110 |
18 Feb 2008 - 25 Mar 2021 |
|
Reid, Denise Evelyn Individual |
Lynmouth New Plymouth 4310 |
18 Feb 2008 - 30 Nov 2012 |
|
Reid, Russell Macgregor Individual |
Rd 3 Matamata 3473 |
18 Feb 2008 - 25 Mar 2021 |
|
Reid, Denise Evelyn Individual |
Rd 3 Matamata 3473 |
18 Feb 2008 - 30 Nov 2012 |
|
Reid, Denise Evelyn Individual |
377 Marine Parade Napier 4110 |
18 Feb 2008 - 30 Nov 2012 |
|
Reid, Denise Evelyn Individual |
Rd 3 Matamata 3473 |
18 Feb 2008 - 30 Nov 2012 |
Location
Companies nearby
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Kids Republic Playland Limited 63 Bourke Street |
|
The Paddock Trust Limited 63 Bourke Street |
|
Postie Construction Limited 63 Bourke Street |
|
Sig Properties Limited 63 Bourke Street |
|
NZ Golf Outlet Limited 63 Bourke Street |
|
The Auto Marine Centre Limited 63 Bourke Street |