Shortcuts

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 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).

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: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Leggoe, Michael David Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Leggoe, David Alan Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leggoe, Ann Maree Warkworth
Directors

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

Nearby companies

Warkworth Surveyors Limited
Withers Building, 23 Neville Street

Bean Building Limited
Withers Building, 23 Neville Street

Mckergow Builders Limited
Withers Building, 23 Neville Street

Entourage Nz Limited
Withers Building, 23 Neville Street

Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street

Elleco Limited
Withers Building, 23 Neville Street