Wellsford - Warkworth Engineering Limited, a registered company, was launched on 16 May 2002. 9429036493425 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company is categorised. The company has been run by 2 directors: Christopher George Buxton - an active director whose contract started on 16 May 2002,
Michelle Janet Buxton - an inactive director whose contract started on 16 May 2002 and was terminated on 19 Jan 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 29 Centennial Park Road, Wellsford, 0900 (registered address),
29 Centennial Park Road, Wellsford, 0900 (physical address),
29 Centennial Park Road, Wellsford, 0900 (service address),
29 Centennial Park Road, Wellsford, 0900 (other address) among others.
Wellsford - Warkworth Engineering Limited had been using 24 Glenmore Drive, Warkworth, Warkworth as their registered address until 26 Feb 2020.
Former names for this company, as we found at BizDb, included: from 31 Mar 2008 to 29 Oct 2019 they were called Warkworth Engineering Limited, from 16 May 2002 to 31 Mar 2008 they were called Rotational Engineering Limited.
One entity controls all company shares (exactly 100 shares) - Buxton, Christopher George - located at 0900, Wellsford, Wellsford.
Principal place of activity
24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 15 Feb 2013 to 26 Feb 2020
Address #2: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand
Physical address used from 07 May 2010 to 15 Feb 2013
Address #3: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand
Registered address used from 27 Apr 2010 to 15 Feb 2013
Address #4: 503 Old Woodcocks Road, Rd 1, Warkworth
Physical address used from 21 Oct 2003 to 07 May 2010
Address #5: 503 Old Woodcocks Road, Rd 1, Warkworth
Registered address used from 21 Oct 2003 to 27 Apr 2010
Address #6: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Registered & physical address used from 27 Jun 2002 to 21 Oct 2003
Address #7: 16 Zealandia Rd, Manly, Whangaparaoa
Physical & registered address used from 16 May 2002 to 27 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Buxton, Christopher George |
Wellsford Wellsford 0900 New Zealand |
17 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxton, Michelle Janet |
Wellsford Wellsford 0900 New Zealand |
17 Feb 2004 - 18 Feb 2020 |
Christopher George Buxton - Director
Appointment date: 16 May 2002
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 15 Oct 2018
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 11 Feb 2011
Michelle Janet Buxton - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 19 Jan 2020
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 15 Oct 2018
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 11 Feb 2011
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