Warkworth Photos 2009 Limited was incorporated on 23 Sep 2009 and issued an NZ business identifier of 9429031921633. The registered LTD company has been supervised by 2 directors: Colin Chapman Stables - an active director whose contract began on 20 Oct 2009,
Ian Morrison Packer - an inactive director whose contract began on 23 Sep 2009 and was terminated on 05 Jul 2013.
According to our data (last updated on 03 Apr 2024), this company registered 1 address: 35 Queen Street, Warkworth, Warkworth, 0910 (type: postal, registered).
Up until 22 Apr 2021, Warkworth Photos 2009 Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 2500 shares are allocated to 1 group (1 sole shareholder). In the first group, 2500 shares are held by 1 entity, namely:
Stables, Colin Chapman (an individual) located at Snells Beach, Snells Beach postcode 0920. Warkworth Photos 2009 Limited was classified as "Stationery, paper, printing" (business classification C161160).
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 20 Feb 2013 to 22 Apr 2021
Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 20 Feb 2013 to 14 Apr 2021
Address #3: Macnicol & Co Ltd, Packers Building, Queen St, Warkworth New Zealand
Registered & physical address used from 23 Sep 2009 to 20 Feb 2013
Basic Financial info
Total number of Shares: 2500
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Individual | Stables, Colin Chapman |
Snells Beach Snells Beach 0920 New Zealand |
23 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stables, Sheree |
Rd 4 Warkworth 0984 New Zealand |
03 Sep 2014 - 22 Aug 2023 |
| Individual | Packer, Ian Morrison |
Sandspit Warkworth 0982 New Zealand |
23 Sep 2009 - 06 Jul 2013 |
| Individual | Brentnall, Roger Harold |
Tindalls Bay Whangaparaoa New Zealand |
04 Feb 2010 - 02 Mar 2013 |
| Individual | Packer, Logan Frederick |
Te Aroha New Zealand |
04 Feb 2010 - 02 Mar 2013 |
Colin Chapman Stables - Director
Appointment date: 20 Oct 2009
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Sep 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 27 Mar 2023
Address: Kaipara Flats, Warkworth, 0981 New Zealand
Address used since 02 Jun 2016
Ian Morrison Packer - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 05 Jul 2013
Address: Sandspit, Warkworth,
Address used since 23 Sep 2009
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