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Warkworth Law Trustees Limited

Type: NZ Limited Company (Ltd)
9429036534654
NZBN
1204045
Company Number
Registered
Company Status
Current address
Shop 2, 9 Queen Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 16 May 2022

Warkworth Law Trustees Limited, a registered company, was incorporated on 22 Apr 2002. 9429036534654 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: John Barry Allen - an active director whose contract started on 22 Apr 2002,
Jacqueline Anne Woolerton - an inactive director whose contract started on 22 May 2007 and was terminated on 11 Jun 2021,
Leslie George Miller - an inactive director whose contract started on 16 Oct 2020 and was terminated on 11 Jun 2021,
Bruce Alexander Wilson - an inactive director whose contract started on 01 Mar 2010 and was terminated on 12 Mar 2015,
David Roy Rolfe - an inactive director whose contract started on 01 Mar 2010 and was terminated on 29 Sep 2014.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Shop 2, 9 Queen Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Warkworth Law Trustees Limited had been using Unit F, 15 Neville Street, Warkworth, Warkworth as their registered address up until 16 May 2022.
One entity owns all company shares (exactly 100 shares) - Allen, John Barry - located at 0910, Snells Beach, Snells Beach.

Addresses

Previous addresses

Address: Unit F, 15 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 23 May 2016 to 16 May 2022

Address: Town & Country Law Limited, 15neville Street, Warkworth, Auckland, 0940 New Zealand

Physical & registered address used from 20 Mar 2015 to 23 May 2016

Address: Town & Country Law Limited, 25 Neville Street, Warkworth, Auckland, 0940 New Zealand

Physical & registered address used from 30 May 2012 to 20 Mar 2015

Address: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth New Zealand

Registered & physical address used from 22 Apr 2002 to 30 May 2012

Contact info
www.johnallenlaw.co.nz
02 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Allen, John Barry Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Town & Country Law Limited
Shareholder NZBN: 9429032404135
Company Number: 2206748
Warkworth
Auckland
0910
New Zealand
Individual Woolerton, Jacqueline Anne Leigh
Warkworth, Auckland
0985
New Zealand
Entity Town & Country Law Limited
Shareholder NZBN: 9429032404135
Company Number: 2206748
Warkworth
Auckland
0910
New Zealand
Individual Allen, John Barry Snells Beach
Warkworth
Individual Woolerton, Jacqueline Anne Leigh
Directors

John Barry Allen - Director

Appointment date: 22 Apr 2002

Address: Snells Beach, Warkworth, 0920 New Zealand

Address used since 22 Apr 2002


Jacqueline Anne Woolerton - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 11 Jun 2021

Address: Leigh, Warkworth, Auckland, 0985 New Zealand

Address used since 13 May 2016


Leslie George Miller - Director (Inactive)

Appointment date: 16 Oct 2020

Termination date: 11 Jun 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Oct 2020


Bruce Alexander Wilson - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 12 Mar 2015

Address: R D 2, Warkworth,

Address used since 01 Mar 2010


David Roy Rolfe - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 29 Sep 2014

Address: Wellsford 0900,

Address used since 01 Mar 2010

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