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Warkworth Peninsula Investments Limited

Type: NZ Limited Company (Ltd)
9429038230509
NZBN
828022
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 08 May 2017

Warkworth Peninsula Investments Limited, a registered company, was launched on 20 Sep 1996. 9429038230509 is the number it was issued. This company has been managed by 2 directors: Brent Gerald Whalan - an active director whose contract began on 01 Aug 1997,
Pamela June Mccowan - an inactive director whose contract began on 20 Sep 1996 and was terminated on 01 Aug 1997.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Warkworth Peninsula Investments Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address up until 08 May 2017.
One entity owns all company shares (exactly 100 shares) - Whalan, Brent Gerald - located at 0632, Tindalls Beach, Whangaparaoa.

Addresses

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 28 Nov 2012 to 08 May 2017

Address: 37 Schnapper Rock Road, Albany

Registered address used from 01 Mar 2001 to 01 Mar 2001

Address: C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany New Zealand

Registered address used from 01 Mar 2001 to 28 Nov 2012

Address: C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany New Zealand

Physical address used from 21 Feb 2001 to 28 Nov 2012

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address: 291 Tamaki Drive, Kohimarama, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2001

Address: 3a Mizpah Road, Waiake, Auckland

Registered address used from 25 Feb 1999 to 11 Apr 2000

Address: C/- Nobilo & C9, 37 Schnapper Rock Road, Albany

Physical address used from 29 Aug 1997 to 21 Feb 2001

Address: 291 Tamaki Drive, Kohimarama, Auckland

Physical address used from 29 Aug 1997 to 29 Aug 1997

Address: 291 Tamaki Drive, Kohimarama, Auckland

Registered address used from 01 Aug 1997 to 25 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whalan, Brent Gerald Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Brent Gerald Whalan - Director

Appointment date: 01 Aug 1997

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 24 Nov 2012


Pamela June Mccowan - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 01 Aug 1997

Address: Kohimarama, Auckland,

Address used since 20 Sep 1996

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