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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Noyce, Digby John |
Fairview Heights Auckland 0632 New Zealand |
05 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackie, Dru Alexander Wharton |
Albany Rd3, Auckland |
05 Oct 2007 - 05 Oct 2007 |
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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