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General information

Warson Investments Limited

Type: NZ Limited Company (Ltd)
9429036857296
New Zealand Business Number
1146535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Warson Investments Limited (issued a business number of 9429036857296) was incorporated on 26 Jun 2001. 4 addresses are currently in use by the company: 974 Whangarei Heads Road, Rd 4, Whangarei, 0174 (type: delivery, office). Whangarei Heads Road, Rd 4, Whangarei had been their registered address, up to 09 May 2013. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 90 shares (90 per cent of shares), namely:
Millar, Aaron Kane (an individual) located at Hobsonville, Auckland postcode 0616,
Millar, Logan Wardale (an individual) located at Lincoln, Lincoln postcode 7608,
Millar, Warwick John (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Millar, Warwick John (an individual) - located at Rd 4, Whangarei. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Millar, Alison Mary, located at Rd 4, Whangarei (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
974 Whangarei Heads Road, Rd 4, Whangarei, 0174 Registered & physical & service 09 May 2013
974 Whangarei Heads Road, Rd 4, Whangarei, 0174 Delivery & office 08 May 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Alison Mary Millar
Rd 4, Whangarei, 0174
Address used since 01 May 2013
Director 26 Jun 2001 - current
Warwick John Millar
Rd 4, Whangarei, 0174
Address used since 16 May 2014
Director 26 Jun 2001 - current
Addresses
Principal place of activity
974 Whangarei Heads Road , Rd 4 , Whangarei , 0174
Previous address Type Period
Whangarei Heads Road, Rd 4, Whangarei, 0174 Registered 07 Jun 2012 - 09 May 2013
Whangarei Heads Road, Rd 4, Whangarei Physical 26 Jun 2001 - 09 May 2013
Whangarei Heads Road, Rd 4, Whangarei Registered 26 Jun 2001 - 07 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Millar, Aaron Kane
Individual 		Hobsonville
Auckland
0616 		05 May 2021 - current
Millar, Logan Wardale
Individual 		Lincoln
Lincoln
7608 		05 May 2021 - current
Millar, Warwick John
Individual 		Rd 4
Whangarei
0174 		26 Jun 2001 - current
Millar, Alison Mary
Individual 		Rd 4
Whangarei
0174 		26 Jun 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Millar, Warwick John
Individual 		Rd 4
Whangarei
0174 		26 Jun 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Millar, Alison Mary
Individual 		Rd 4
Whangarei
0174 		26 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Mcnab, Neil Finlay
Individual 		Regent
Whangarei
0112 		29 May 2012 - 05 May 2021
Location
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