Warkworth Construction Limited

Warkworth Construction Limited, a registered company, was registered on 14 Aug 2001. 9429036813100 is the business number it was issued. This company has been managed by 2 directors: Kyle Vernon Brown - an active director whose contract started on 14 Aug 2001,
Tracy Ellen Brown - an inactive director whose contract started on 08 Oct 2007 and was terminated on 21 Sep 2017.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Warkworth Construction Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address up until 20 May 2016.
Other names for this company, as we found at BizDb, included: from 23 Jan 2007 to 25 Mar 2011 they were named Vaucluse Builders Limited, from 14 Aug 2001 to 23 Jan 2007 they were named Vaucluse Interiors Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 340 shares (34%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 330 shares (33%). Lastly there is the third share allotment (330 shares 33%) made up of 1 entity.

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 05 Dec 2013 to 20 May 2016

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 29 Apr 2009 to 05 Dec 2013

Address: Bavage Chapman Ltd, 142 Rodney Street, Wellsford

Registered address used from 15 Oct 2007 to 29 Apr 2009

Address: Bavage Chapman Limited, 142 Rodney Street, Wellsford

Physical address used from 15 Oct 2007 to 29 Apr 2009

Address: 503 Old Woodcocks Road, Rd 1, Warkworth

Registered & physical address used from 09 Dec 2004 to 15 Oct 2007

Address: 3/54 Campbell Road, Greenlane

Physical address used from 15 Aug 2001 to 09 Dec 2004

Address: 3/54 Campbell Road, Greenlane

Registered address used from 14 Aug 2001 to 09 Dec 2004

Kyle Vernon Brown - Director

Appointment date: 14 Aug 2001

Tracy Ellen Brown - Director (Inactive)

Appointment date: 08 Oct 2007

Termination date: 21 Sep 2017