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Warkworth Electrical Limited

Type: NZ Limited Company (Ltd)
9429038132537
NZBN
848001
Company Number
Registered
Company Status
Current address
3/3 Morrison Drive
Warkworth New Zealand
Service & physical address used since 04 Dec 2008
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered address used since 30 Apr 2020

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 4 directors: David Alan Leggoe - an active director whose contract began on 10 Apr 1997,
Michael David Leggoe - an active director whose contract began on 23 Apr 2018,
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 15 May 2025, 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.
One entity controls all company shares (exactly 20000 shares) - Leggoe, Michael David - located at 0910, Warkworth.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Leggoe, Michael David Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leggoe, David Alan Warkworth
Warkworth
0910
New Zealand
Individual Leggoe, David Alan Warkworth
Warkworth
0910
New Zealand
Individual Leggoe, David Alan Warkworth
Warkworth
0910
New Zealand
Individual Leggoe, Ann Maree Warkworth
Directors

David Alan Leggoe - Director

Appointment date: 10 Apr 1997

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Apr 2025

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 11 Nov 2015


Michael David Leggoe - Director

Appointment date: 23 Apr 2018

Address: Warkworth, 0910 New Zealand

Address used since 14 Apr 2025


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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