Warkworth Boat & Fishing Centre Limited, a registered company, was registered on 28 Mar 1990. 9429039226945 is the New Zealand Business Number it was issued. The company has been run by 3 directors: James Alfred Hogg - an active director whose contract started on 24 Nov 1999,
William James Crean - an inactive director whose contract started on 28 Mar 1990 and was terminated on 24 Nov 1999,
Paul William Crean - an inactive director whose contract started on 28 Mar 1990 and was terminated on 24 Nov 1999.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 12A Auckland Road, Warkworth, 0910 (type: registered, physical).
Warkworth Boat & Fishing Centre Limited had been using Level 2, 9 Falls Street, Warkworth as their physical address up to 22 May 2003.
A single entity controls all company shares (exactly 1000 shares) - Hogg, James Alfred - located at 0910, Torbay.
Previous addresses
Address #1: Level 2, 9 Falls Street, Warkworth
Physical address used from 01 Jul 1997 to 22 May 2003
Address #2: C/- Rodney Taxation Service Limited, 14 Pound Street, Warkworth
Registered address used from 03 Jun 1997 to 22 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hogg, James Alfred |
Torbay |
28 Mar 1990 - |
James Alfred Hogg - Director
Appointment date: 24 Nov 1999
Address: Torbay, North Shore, 0630 New Zealand
Address used since 04 Apr 2016
William James Crean - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 24 Nov 1999
Address: Warkworth,
Address used since 28 Mar 1990
Paul William Crean - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 24 Nov 1999
Address: Warkworth,
Address used since 28 Mar 1990
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