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General information

Warren Smith Investments Limited

Type: NZ Limited Company (Ltd)
9429038796203
New Zealand Business Number
603932
Company Number
Registered
Company Status

Warren Smith Investments Limited (issued an NZ business identifier of 9429038796203) was launched on 15 Sep 1993. 2 addresses are currently in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered). C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia had been their registered address, up until 13 Feb 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Jean Patricia (an individual) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Warren Thomas (an individual) - located at Kamo, Whangarei. Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
6 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered & service 13 Feb 2012
Last updated:
Directors
Name and Address Role Period
Warren Thomas Smith
Kamo, Whangarei, 0112
Address used since 13 Feb 2020
Kamo, Whangarei, 0112
Address used since 15 Sep 1993
Director 15 Sep 1993 - current
Jean Patricia Smith
Kamo, Whangarei, 0112
Address used since 13 Feb 2020
Kamo, Whangarei, 0112
Address used since 15 Sep 1993
Director 15 Sep 1993 - current
Addresses
Previous address Type Period
C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia Registered 17 Feb 2004 - 13 Feb 2012
C/- Bray Cormack & Dow, 6 Redan Road, Kaitaia Physical 05 Mar 1999 - 13 Feb 2012
37-43 Warrens Road, Kaitaia Physical 05 Mar 1999 - 05 Mar 1999
37-43 Matthews Road, Kaitaia Registered 23 May 1997 - 17 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Jean Patricia
Individual 		Kamo
Whangarei
0112 		15 Sep 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Warren Thomas
Individual 		Kamo
Whangarei
0112 		15 Sep 1993 - current
Location
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