Warkworth Inn Limited, a registered company, was registered on 27 Aug 2008. 9429032628180 is the NZ business identifier it was issued. This company has been run by 5 directors: Hugh Gregory Kasper - an active director whose contract began on 11 Oct 2010,
Bridget Lynnette Palmer - an active director whose contract began on 02 Dec 2021,
Christopher Leo Murphy - an active director whose contract began on 25 May 2023,
Christopher Leo Murphy - an inactive director whose contract began on 14 Sep 2010 and was terminated on 07 Dec 2021,
Brett Lachlan Campbell - an inactive director whose contract began on 27 Aug 2008 and was terminated on 14 Sep 2010.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered).
Warkworth Inn Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address up to 19 Oct 2020.
Previous names for this company, as we found at BizDb, included: from 27 Aug 2008 to 06 Sep 2010 they were named Synergy Properties Hk2 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).
Previous address
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Physical & registered address used from 27 Aug 2008 to 19 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | The Oaks On Neville Limited Shareholder NZBN: 9429031366601 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
18 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Pearl K. Trustee Limited Shareholder NZBN: 9429041972298 |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Bridget Lynnette |
Rd 2 Christchurch 7672 New Zealand |
13 Jun 2011 - 18 Dec 2020 |
| Individual | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
13 Jun 2011 - 20 Jul 2017 |
| Individual | Campbell, Brett Lachalm |
Epsom Auckland 1023 New Zealand |
14 Oct 2010 - 13 Jun 2011 |
| Individual | Murphy, Lynnette Cecilia |
Cockle Bay Auckland 2014 New Zealand |
28 May 2019 - 18 Dec 2020 |
| Director | Kasper, Hugh Gregory |
Mellons Bay Manukau 2014 New Zealand |
13 Jun 2011 - 18 Dec 2020 |
| Individual | Murphy, Lynette Cecelia |
Cockle Bay Auckland 2014 New Zealand |
13 Jun 2011 - 28 May 2019 |
| Individual | Ward, Murray Pierce Williams |
Remuera Auckland 1050 New Zealand |
13 Jun 2011 - 20 Jul 2017 |
| Individual | Palmer, Bridget Lynnette |
Rd 2 Christchurch 7672 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Kasper, Hugh Gregory |
Mellons Bay Manukau 2014 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Campbell, Brett Lachlan |
Epsom New Zealand |
27 Aug 2008 - 11 Oct 2010 |
| Individual | Kasper, Ethel Geraldine |
Mellons Bay Auckland 2014 New Zealand |
13 Jun 2011 - 20 Jul 2017 |
| Individual | Murphy, Lynette Cecelia |
Cockle Bay Manukau 2014 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Murphy, Christopher Leo |
Rd 1 Warkworth 0981 New Zealand |
13 Jun 2011 - 18 Dec 2020 |
| Individual | Murphy, Christopher Leo |
Rd 1 Warkworth 0981 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Ward, Murray Pierce Williams |
Meadowbank Auckland 1050 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Director | Kasper, Hugh Gregory |
Mellons Bay Manukau 2014 New Zealand |
13 Jun 2011 - 18 Dec 2020 |
| Director | Christopher Leo Murphy |
Rd 1 Warkworth 0981 New Zealand |
13 Jun 2011 - 18 Dec 2020 |
| Director | Christopher Leo Murphy |
Rd 1 Warkworth 0981 New Zealand |
13 Jun 2011 - 18 Dec 2020 |
| Individual | Palmer, Bridget Lynnette |
Rd 2 Christchurch 7672 New Zealand |
13 Jun 2011 - 18 Dec 2020 |
| Individual | Kasper, Ethel Geraldine |
Mellons Bay Manukau 2014 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Director | Christopher Leo Murphy |
Rd 1 Warkworth 0981 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
Hugh Gregory Kasper - Director
Appointment date: 11 Oct 2010
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 11 Oct 2010
Bridget Lynnette Palmer - Director
Appointment date: 02 Dec 2021
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 02 Dec 2021
Christopher Leo Murphy - Director
Appointment date: 25 May 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 May 2023
Christopher Leo Murphy - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 07 Dec 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 14 Sep 2010
Brett Lachlan Campbell - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 14 Sep 2010
Address: Epsom, 1023 New Zealand
Address used since 27 Aug 2008
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