Warkworth Private Kindergarten Limited, a registered company, was started on 02 Nov 2001. 9429036716944 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 3 directors: Jeanine Tracy Gravatt - an active director whose contract started on 31 Oct 2003,
Jeanine Tracy Came - an inactive director whose contract started on 02 Nov 2001 and was terminated on 31 Oct 2003,
Richard Thomas Salisbury - an inactive director whose contract started on 02 Nov 2001 and was terminated on 02 Nov 2001.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 1424 Whangaripo Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical).
Warkworth Private Kindergarten Limited had been using 5-7 Morpeth Street, Warkworth, Warkworth as their registered address until 12 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
18 Percy Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 5-7 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 14 Feb 2019 to 12 Feb 2021
Address #2: 7 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 20 Oct 2015 to 14 Feb 2019
Address #3: 7 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 19 Oct 2015 to 14 Feb 2019
Address #4: 5 Morpeth Street, Warkworth New Zealand
Physical address used from 20 Jan 2009 to 20 Oct 2015
Address #5: 18 Percy Street, Warkworth
Physical address used from 02 Nov 2001 to 20 Jan 2009
Address #6: 18 Percy Street, Warkworth, 0910 New Zealand
Registered address used from 02 Nov 2001 to 19 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gravatt, Clive Bernard |
Rd 2 Wellsford 0972 New Zealand |
02 Feb 2024 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Gravatt, Jeanine Tracy |
R.d 2 Wellsford 0972 New Zealand |
02 Nov 2001 - |
Jeanine Tracy Gravatt - Director
Appointment date: 31 Oct 2003
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 28 Jan 2010
Jeanine Tracy Came - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 31 Oct 2003
Address: Warkworth,
Address used since 02 Nov 2001
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 02 Nov 2001
Address: Hamilton,
Address used since 02 Nov 2001
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