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Warthog Adventures Limited

Type: NZ Limited Company (Ltd)
9429033101606
NZBN
2001114
Company Number
Registered
Company Status
Current address
42 D Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Jul 2012

Warthog Adventures Limited, a registered company, was incorporated on 05 Oct 2007. 9429033101606 is the NZ business identifier it was issued. The company has been managed by 2 directors: Digby John Noyce - an active director whose contract began on 05 Oct 2007,
Dru Alexander Wharton Mackie - an inactive director whose contract began on 05 Oct 2007 and was terminated on 29 Jul 2009.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 42 D Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
Warthog Adventures Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address up until 10 Jul 2012.
One entity controls all company shares (exactly 100 shares) - Noyce, Digby John - located at 0632, Fairview Heights, Auckland.

Addresses

Previous addresses

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2012 to 10 Jul 2012

Address: Building C, 42 Tawa Drive Office Park, Albany, Auckland New Zealand

Registered & physical address used from 24 Sep 2009 to 28 Mar 2012

Address: 9b Anvil Road, Silverdale, Auckland

Physical & registered address used from 05 Oct 2007 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Noyce, Digby John Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackie, Dru Alexander Wharton Albany
Rd3, Auckland
Directors

Digby John Noyce - Director

Appointment date: 05 Oct 2007

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 02 Jul 2012


Dru Alexander Wharton Mackie - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 29 Jul 2009

Address: Albany, Rd3, Auckland, New Zealand

Address used since 05 Oct 2007

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