Warkworth Tours Limited was incorporated on 19 Apr 2007 and issued an NZ business number of 9429033485195. This registered LTD company has been managed by 2 directors: Elizabeth Jennifer Mcclean - an active director whose contract started on 19 Apr 2007,
Geoffrey Nigel Bays - an active director whose contract started on 19 Apr 2007.
As stated in our database (updated on 02 Apr 2024), the company registered 4 addresses: 8 Falls Street, Warkworth, Warkworth, 0910 (office address),
8 Falls Street, Warkworth, Warkworth, 0910 (postal address),
8 Falls Street, Warkworth, Warkworth, 0910 (delivery address),
12 Florence Avenue, Orewa, Orewa, 0931 (physical address) among others.
Up until 05 Nov 2013, Warkworth Tours Limited had been using 8 Falls Street, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcclean, Elizabeth Jennifer (an individual) located at Warkworth.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bays, Geoffrey Nigel - located at Warkworth. Warkworth Tours Limited was categorised as "Tour guide service" (ANZSIC N722040).
Other active addresses
Principal place of activity
8 Falls Street, Warkworth, Warkworth, 0910 New Zealand
Previous address
Address #1: 8 Falls Street, Warkworth New Zealand
Physical & registered address used from 19 Apr 2007 to 05 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcclean, Elizabeth Jennifer |
Warkworth New Zealand |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bays, Geoffrey Nigel |
Warkworth New Zealand |
19 Apr 2007 - |
Elizabeth Jennifer Mcclean - Director
Appointment date: 19 Apr 2007
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 19 Mar 2012
Geoffrey Nigel Bays - Director
Appointment date: 19 Apr 2007
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 01 Jul 2007
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