Warkworth Hire Centre (1992) Limited was started on 07 Feb 1992 and issued a New Zealand Business Number of 9429039039903. The registered LTD company has been supervised by 4 directors: David Bruce Metcalfe - an active director whose contract started on 19 Jun 1992,
Heather Kathleen Metcalfe - an inactive director whose contract started on 19 Jun 1992 and was terminated on 16 Oct 2020,
Geoffrey Francis Ruck - an inactive director whose contract started on 07 Feb 1992 and was terminated on 19 Jun 1992,
Lance William Wiltshire - an inactive director whose contract started on 07 Feb 1992 and was terminated on 19 Jun 1992.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: 155/5 Anderley Ave, Omokoroa, 3114 (types include: physical, service).
Until 15 Sep 2021, Warkworth Hire Centre (1992) Limited had been using 155/5 Anderley Ave, Omokoroa as their registered address.
BizDb found other names for this company: from 07 Feb 1992 to 30 Jun 1992 they were called Woruco Holdings No. 15 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Metcalfe, David Bruce (an individual) located at Omokoroa postcode 3114. Warkworth Hire Centre (1992) Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous addresses
Address: 155/5 Anderley Ave, Omokoroa, 3142 New Zealand
Registered address used from 19 Nov 2018 to 15 Sep 2021
Address: 155/5 Anderley Avde, Omokoroa, 3142 New Zealand
Physical address used from 19 Nov 2018 to 15 Sep 2021
Address: 155/5 Anderley Avde, Omokoroa, 3172 New Zealand
Physical address used from 04 Oct 2017 to 19 Nov 2018
Address: 155/5 Anderley Ave, Omokoroa, 3172 New Zealand
Registered address used from 04 Oct 2017 to 19 Nov 2018
Address: 155/5 Andersley Ave, Omokoroa, 3172 New Zealand
Registered address used from 05 Oct 2016 to 04 Oct 2017
Address: 155/5 Andersley Avde, Omokoroa, 3172 New Zealand
Physical address used from 05 Oct 2016 to 04 Oct 2017
Address: 28 Ashmore Crescent, Warkworth, 0910 New Zealand
Physical address used from 05 Nov 2008 to 05 Oct 2016
Address: 28 Ashmore Cres, Warkworth
Physical address used from 01 Nov 2006 to 05 Nov 2008
Address: 28 Ashmore Crescent, Warkworth, 0910 New Zealand
Registered address used from 01 Nov 2006 to 05 Oct 2016
Address: 45 Woodcocks Road, Warkworth, Auckland
Physical address used from 08 Sep 1999 to 01 Nov 2006
Address: 1st Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City Auckland
Registered address used from 03 Aug 1992 to 01 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Metcalfe, David Bruce |
Omokoroa 3114 New Zealand |
07 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metcalfe, Heather Kathleen |
Omokoroa 3143 New Zealand |
07 Feb 1992 - 07 Sep 2021 |
David Bruce Metcalfe - Director
Appointment date: 19 Jun 1992
Address: Omokoroa, 3114 New Zealand
Address used since 07 Sep 2021
Address: Omokoroa, 3142 New Zealand
Address used since 09 Nov 2018
Address: Omokoroa, 3172 New Zealand
Address used since 04 Sep 2017
Address: Omokoroa, 3172 New Zealand
Address used since 27 Sep 2016
Heather Kathleen Metcalfe - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 16 Oct 2020
Address: Omokoroa, 3172 New Zealand
Address used since 04 Sep 2017
Address: Omokoroa, 3172 New Zealand
Address used since 27 Sep 2016
Geoffrey Francis Ruck - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 19 Jun 1992
Address: Remuera, Auckland 5,
Address used since 07 Feb 1992
Lance William Wiltshire - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 19 Jun 1992
Address: Greenlane, Auckland,
Address used since 07 Feb 1992
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