Warkworth Towing & Salvage Limited was registered on 12 Sep 2001 and issued a business number of 9429036780464. The registered LTD company has been supervised by 2 directors: Michael James Mcfall - an active director whose contract started on 12 Sep 2001,
Frances Mary Therese Mcfall - an inactive director whose contract started on 12 Sep 2001 and was terminated on 27 Mar 2008.
As stated in BizDb's information (last updated on 06 Jun 2020), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
Up to 26 Feb 2014, Warkworth Towing & Salvage Limited had been using C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland as their registered address.
BizDb found previous aliases used by this company: from 18 Jul 2003 to 27 Jun 2011 they were named Papakura Salvage Services Limited, from 12 Sep 2001 to 18 Jul 2003 they were named Papakura Workshop Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Michael Mcfall (an individual) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Frances Mcfall - located at Warkworth, Warkworth.
Previous addresses
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 15 Sep 2008 to 26 Feb 2014
Address: C/ -kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini
Physical address used from 14 Mar 2006 to 15 Sep 2008
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 14 Mar 2006 to 15 Sep 2008
Address: C/ - Kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini
Physical & registered address used from 12 Sep 2001 to 14 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Michael James Mcfall |
Warkworth Warkworth 0910 New Zealand |
12 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Frances Mary Therese Mcfall |
Warkworth Warkworth 0910 New Zealand |
12 Sep 2001 - |
Michael James Mcfall - Director
Appointment date: 12 Sep 2001
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Aug 2011
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 Apr 2019
Frances Mary Therese Mcfall - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 27 Mar 2008
Address: Papakura,
Address used since 12 Sep 2001
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent