Warkworth Electrical Limited, a registered company, was started on 10 Apr 1997. 9429038132537 is the NZBN it was issued. The company has been supervised by 3 directors: David Alan Leggoe - an active director whose contract began on 10 Apr 1997,
Michael Leggoe - an active director whose contract began on 23 Apr 2018,
Ann Maree Leggoe - an inactive director whose contract began on 10 Apr 1997 and was terminated on 01 Apr 2007.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Warkworth Electrical Limited had been using Unit 3 2 Glenmore Drive, Warkworth as their physical address until 04 Dec 2008.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 16000 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (20 per cent).
Previous addresses
Address #1: Unit 3 2 Glenmore Drive, Warkworth
Physical address used from 05 Nov 2007 to 04 Dec 2008
Address #2: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 12 Apr 2000 to 30 Apr 2020
Address #3: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 5 Victoria Street, Warkworth
Physical address used from 08 Dec 1998 to 05 Nov 2007
Address #5: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth
Physical address used from 08 Dec 1998 to 08 Dec 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16000 | |||
Individual | Leggoe, Michael David |
Warkworth Warkworth 0910 New Zealand |
04 Jun 2015 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Leggoe, David Alan |
Warkworth Warkworth 0910 New Zealand |
10 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leggoe, Ann Maree |
Warkworth |
10 Apr 1997 - 27 Nov 2008 |
David Alan Leggoe - Director
Appointment date: 10 Apr 1997
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 Nov 2015
Michael Leggoe - Director
Appointment date: 23 Apr 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 23 Apr 2018
Ann Maree Leggoe - Director (Inactive)
Appointment date: 10 Apr 1997
Termination date: 01 Apr 2007
Address: Warkworth,
Address used since 10 Apr 1997
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