Warkworth Concrete Limited

Warkworth Concrete Limited was incorporated on 28 Nov 2001 and issued an NZBN of 9429036710577. The registered LTD company has been managed by 2 directors: Leonard Stuart Edward Maginley - an active director whose contract started on 28 Nov 2001,
Bonnie Maginley - an active director whose contract started on 24 Nov 2003.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: 79B Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (category: registered, physical).
Up until 08 Dec 2020, Warkworth Concrete Limited had been using 21 Neville Street, Warkworth, Warkworth as their physical address.
A total of 250 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 175 shares are held by 1 entity, namely:
Maginley, Leonard Stuart Edward (an individual) located at Rd 4, Warkworth postcode 0984.
The second group consists of 1 shareholder, holds 30% shares (exactly 75 shares) and includes
Maginley, Bonnie - located at Rd 4, Warkworth.

Previous addresses

Address: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 30 Apr 2020 to 08 Dec 2020

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 05 Dec 2011 to 30 Apr 2020

Address: Hailes & Assoc, Cnr Baxter & Neville Sts, Warkworth New Zealand

Physical & registered address used from 31 Jul 2008 to 05 Dec 2011

Address: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 11 Nov 2005 to 31 Jul 2008

Address: Level 20 191 Queen St, Auckland

Physical address used from 07 Jan 2005 to 07 Jan 2005

Address: Level 12 191 Queen St, Auckland

Physical address used from 07 Jan 2005 to 11 Nov 2005

Address: Lowther & Associates, Level 20 191 Queen St, Auckland

Registered address used from 07 Jan 2005 to 07 Jan 2005

Address: 12a Auckland Rd, Warkworth

Physical & registered address used from 05 Feb 2004 to 07 Jan 2005

Address: The Rodney Taxation Service Ltd, Level 2: 9 Falls St, Warkworth

Physical & registered address used from 28 Nov 2001 to 05 Feb 2004

Leonard Stuart Edward Maginley - Director

Appointment date: 28 Nov 2001

Bonnie Maginley - Director

Appointment date: 24 Nov 2003