Warwick Yacht Design Limited

Warwick Yacht Design Limited, a registered company, was started on 29 Aug 1995. 9429038430077 is the business number it was issued. "Boat designing service" (ANZSIC M692305) is how the company was classified. This company has been run by 3 directors: Janice Gael Warwick - an active director whose contract started on 29 Aug 1995,
Bruce Kenneth Warwick - an active director whose contract started on 30 Jul 2004,
Alan Bruce Warwick - an inactive director whose contract started on 29 Aug 1995 and was terminated on 20 Sep 2018.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 302156, North Harbour, Auckland City, 0751 (category: postal, office).
Warwick Yacht Design Limited had been using 2B William Pickering Drive, North Harbour, Auckland City as their physical address up to 12 Aug 2014.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 600 shares (60%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Principal place of activity

139 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 2b William Pickering Drive, North Harbour, Auckland City, 0751 New Zealand

Physical & registered address used from 23 Aug 2011 to 12 Aug 2014

Address #2: 2b William Pickering Drive, North Harbour, North Shore City 0751 New Zealand

Registered & physical address used from 22 Jul 2009 to 23 Aug 2011

Address #3: 16 Linwood Avenue, Forrest Hill, North Shore City

Registered address used from 28 Feb 2000 to 22 Jul 2009

Address #4: 2b William Pickering Drive, North Harbour Industrial Estate, Auckland

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #5: 16 Linwood Avenue, Forrest Hill, North Shore City

Physical address used from 07 Sep 1999 to 28 Feb 2000

Previous Shareholders

Janice Gael Warwick - Director

Appointment date: 29 Aug 1995

Bruce Kenneth Warwick - Director

Appointment date: 30 Jul 2004

Alan Bruce Warwick - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 20 Sep 2018