General information

Warrington Holdings Limited

Type: NZ Limited Company (Ltd)
9429033418292
New Zealand Business Number
1939060
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Warrington Holdings Limited (NZBN 9429033418292) was registered on 23 May 2007. 5 addresess are in use by the company: 178 Avenue Road, Rd 11, Foxton, 4891 (type: registered, physical). The Offices Of The Tax Pack, 16 Rajkot Terrace, Broadmeadows, Wellington had been their registered address, until 28 Nov 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Warrington, Raymond (an individual) located at Rd 1, Featherston. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Glynn-Jones, Rhonda (an individual) - located at Rd 1, Featherston. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Warrington, Robert, located at Broadmeadows, Wellington (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued to Warrington Holdings Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
178 Avenue Road, Rd 11, Foxton Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Nov 2008
178 Avenue Road, Rd 11, Foxton, 4891 Registered 28 Nov 2008
178 Aavenue Road, Rd 11, Foxton Physical & service 28 Nov 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Raymond Warrington
Rd 1, Featherston, 1000
Address used since 07 Dec 2015
Director 23 May 2007 - current
Robert Warrington
Rd 11, Foxton, 4891
Address used since 20 Feb 2010
Director 23 May 2007 - current
Addresses
Principal place of activity
178 Avenue Road , Rd 11 , Foxton , 4891
Previous address Type Period
The Offices Of The Tax Pack, 16 Rajkot Terrace, Broadmeadows, Wellington Registered & physical 23 May 2007 - 28 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Warrington, Raymond
Individual
Rd 1
Featherston
23 May 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Glynn-jones, Rhonda
Individual
Rd 1
Featherston
23 May 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Warrington, Robert
Individual
Broadmeadows
Wellington
23 May 2007 - current
Location
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