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 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Redan Road, Kaitaia, Kaitaia, 0410 | Physical & registered & service | 13 Feb 2012 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jean Patricia Individual |
Kamo Whangarei 0112 |
15 Sep 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Warren Thomas Individual |
Kamo Whangarei 0112 |
15 Sep 1993 - current |
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