Warkworth Lodge Limited

Warkworth Lodge Limited was launched on 21 Apr 1999 and issued an NZBN of 9429037604561. The registered LTD company has been supervised by 2 directors: Elizabeth Jennifer Bays - an active director whose contract began on 21 Apr 1999,
Ian Robert Clark - an inactive director whose contract began on 21 Apr 1999 and was terminated on 01 Sep 2006.
As stated in the BizDb information (last updated on 15 Mar 2024), this company uses 3 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.
Until 05 Nov 2013, Warkworth Lodge Limited had been using 8 Falls Street, Warkworth, 1241 as their physical address.
BizDb identified old names used by this company: from 21 Apr 1999 to 27 May 2004 they were named Castle Of Magic Limited.
A total of 4000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2050 shares are held by 1 entity, namely:
Bays, Elizabeth Jennifer (an individual) located at Warkworth, Auckland postcode 0910.
The 2nd group consists of 1 shareholder, holds 48.75% shares (exactly 1950 shares) and includes
Bays, Geoffrey Nigel - located at Warkworth, Warkworth. Warkworth Lodge Limited has been classified as "Motel operation" (ANZSIC H440045).

Principal place of activity

8 Falls Street, Warkworth, Warkworth, 0910 New Zealand

Previous addresses

Address #1: 8 Falls Street, Warkworth, 1241 New Zealand

Physical & registered address used from 25 Sep 2008 to 05 Nov 2013

Address #2: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 27 Aug 2007 to 25 Sep 2008

Address #3: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 23 Aug 2006 to 27 Aug 2007

Address #4: 58 Jamieson Rd, Rd 3, Warkworth

Physical address used from 21 Aug 2005 to 23 Aug 2006

Address #5: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 27 Aug 2004 to 23 Aug 2006

Address #6: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 27 Aug 2004 to 21 Aug 2005

Address #7: C/- Neville M Todd, Chartered Accountant, Royal & Sun Alliance House, 76 Hereford Street, Christchurch

Registered address used from 12 Apr 2000 to 27 Aug 2004

Address #8: C/- Neville M Todd, Chartered Accountant, Royal & Sun Alliance House, 76 Hereford Street, Christchurch

Physical address used from 21 Apr 1999 to 27 Aug 2004

Previous Shareholders

Elizabeth Jennifer Bays - Director

Appointment date: 21 Apr 1999

Ian Robert Clark - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 01 Sep 2006