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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whalan, Brent Gerald |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Sep 1996 - |
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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