Warkworth Contractors (1984) Limited, a registered company, was registered on 13 Dec 1984. 9429039888754 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Kenneth Gordon Harris - an active director whose contract began on 13 Dec 1984,
David Michael Harris - an inactive director whose contract began on 20 Jun 1997 and was terminated on 30 Mar 2010,
Janice Sylvia Harris - an inactive director whose contract began on 13 Dec 1984 and was terminated on 08 Jun 1999.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 165 Taiharuru Road, Rd 1, Whangarei, 0192 (type: registered, service).
Warkworth Contractors (1984) Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 04 Jul 2014.
A single entity controls all company shares (exactly 10000 shares) - Harris, Kenneth Gordon - located at 0192, Rd 1, Parua Bay.
Principal place of activity
6 Woodlands Avenue, Snells Beach, Warkworth, 0920 New Zealand
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jan 2012 to 04 Jul 2014
Address #2: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 May 2011 to 18 Jan 2012
Address #3: Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket ,auckland, 1023 New Zealand
Physical address used from 16 May 2011 to 18 Jan 2012
Address #4: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 28 Sep 2010 to 16 May 2011
Address #5: C/o D P Middleton, 231 Rodney Street, Wellsford New Zealand
Registered address used from 01 Jul 2004 to 28 Sep 2010
Address #6: C/o D P Middlton, 231 Rodney Street, Wellsford New Zealand
Physical address used from 01 Jul 2004 to 28 Sep 2010
Address #7: C/o D P Middleton, 163 Rodney Street, Wellsford
Registered address used from 01 Jul 1997 to 01 Jul 2004
Address #8: -
Physical address used from 19 Feb 1992 to 01 Jul 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Harris, Kenneth Gordon |
Rd 1 Parua Bay 0192 New Zealand |
24 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, David Michael |
Snells Beach |
13 Dec 1984 - 11 Jun 2010 |
Kenneth Gordon Harris - Director
Appointment date: 13 Dec 1984
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 11 Apr 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 08 Jun 2015
David Michael Harris - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 30 Mar 2010
Address: Snells Beach,
Address used since 20 Jun 1997
Janice Sylvia Harris - Director (Inactive)
Appointment date: 13 Dec 1984
Termination date: 08 Jun 1999
Address: Warkworth,
Address used since 13 Dec 1984
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