W.atkins and F.warrington Rentals Limited, a registered company, was registered on 28 May 2004. 9429035359494 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was categorised. The company has been supervised by 2 directors: Wayne Russell Atkins - an active director whose contract began on 28 May 2004,
Frances Ann Warrington - an active director whose contract began on 28 May 2004.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 57A Commissariat Road, Mount Wellington, Auckland, 1060 (physical address),
57A Commissariat Road, Mount Wellington, Auckland, 1060 (registered address),
57A Commissariat Road, Mount Wellington, Auckland, 1060 (service address),
57A Commissariat Road, Mount Wellington, Auckland, 1060 (other address) among others.
W.atkins and F.warrington Rentals Limited had been using 57A Commissariat Road, Mount Wellington, Auckland as their physical address until 31 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
57a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 57a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 25 Mar 2020 to 31 Mar 2020
Address #2: 157a Commissariat Road, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 31 Mar 2014 to 25 Mar 2020
Address #3: 122a Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 13 Mar 2013 to 31 Mar 2014
Address #4: 67 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 01 Apr 2011 to 13 Mar 2013
Address #5: 4/36 Eaglehurst Raod, Auckland New Zealand
Registered address used from 02 Mar 2010 to 01 Apr 2011
Address #6: 4/36 Eaglehurst Road, Auckland New Zealand
Physical address used from 02 Mar 2010 to 01 Apr 2011
Address #7: 17 Mcclintock Street, Whangarei
Physical & registered address used from 28 May 2004 to 02 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Warrington, Frances Ann |
Mount Wellington Auckland 1060 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Atkins, Wayne Russell |
Mount Wellington Auckland 1060 New Zealand |
28 May 2004 - |
Wayne Russell Atkins - Director
Appointment date: 28 May 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Mar 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 17 Mar 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 22 Mar 2014
Frances Ann Warrington - Director
Appointment date: 28 May 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Mar 2020
Address: Munt Wellington, Auckland, 1062 New Zealand
Address used since 22 Mar 2014
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