Warkworth Land Company Limited, a registered company, was registered on 12 Jul 2018. 9429046898883 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company was categorised. This company has been run by 3 directors: Nigel Anthony Mckenna - an active director whose contract began on 01 Apr 2019,
Brett Robin Gamble - an inactive director whose contract began on 12 Jul 2018 and was terminated on 27 Oct 2021,
Andrew Charles Williams - an inactive director whose contract began on 31 Jul 2018 and was terminated on 01 Apr 2019.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Access Road, Kumeu, Auckland, 0810 (type: physical, service).
Warkworth Land Company Limited had been using 21 Queen Street, Auckland Central, Auckland as their physical address up to 22 Dec 2021.
One entity owns all company shares (exactly 1000 shares) - Templeton Warkworth Limited - located at 0810, Kumeu, Auckland.
Previous addresses
Address #1: 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 26 Mar 2019 to 22 Dec 2021
Address #2: 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Mar 2019 to 21 Dec 2021
Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 20 Jul 2018 to 26 Mar 2019
Address #4: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 12 Jul 2018 to 26 Mar 2019
Address #5: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 12 Jul 2018 to 20 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Templeton Warkworth Limited Shareholder NZBN: 9429046895844 |
Kumeu Auckland 0810 New Zealand |
12 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tailorspace Ljnz No.1 Limited Shareholder NZBN: 9429046885531 Company Number: 6920653 |
12 Jul 2018 - 02 Apr 2019 | |
| Entity | Ainz Fund 0 Limited Shareholder NZBN: 9429047275379 Company Number: 7270558 |
02 Apr 2019 - 10 Dec 2021 | |
| Entity | Ainz Fund 0 Limited Shareholder NZBN: 9429047275379 Company Number: 7270558 |
Auckland Central Auckland 1010 New Zealand |
02 Apr 2019 - 10 Dec 2021 |
| Entity | Tailorspace Ljnz No.1 Limited Shareholder NZBN: 9429046885531 Company Number: 6920653 |
Christchurch Central Christchurch 8013 New Zealand |
12 Jul 2018 - 02 Apr 2019 |
Ultimate Holding Company
Nigel Anthony Mckenna - Director
Appointment date: 01 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2019
Brett Robin Gamble - Director (Inactive)
Appointment date: 12 Jul 2018
Termination date: 27 Oct 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Jul 2018
Andrew Charles Williams - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 01 Apr 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Nov 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Jul 2018
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