Warkworth Motorcycles And Machinery Limited

Warkworth Motorcycles and Machinery Limited, a registered company, was launched on 08 Oct 1979. 9429040377438 is the number it was issued. This company has been run by 6 directors: Anne Marie Soffe - an active director whose contract began on 10 Jul 1983,
Garry Clifford Soffe - an active director whose contract began on 10 Jul 1983,
Gary Clifford Soffe - an active director whose contract began on 10 Jul 1983,
Aden James Berthelsen - an active director whose contract began on 29 Jun 2012,
Timothy John Hood - an inactive director whose contract began on 06 May 2004 and was terminated on 13 Jul 2012.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Whittaker Road, Warkworth, 0910 (category: physical, registered).
Warkworth Motorcycles and Machinery Limited had been using 153 Jellicoe Street, Te Puke, Te Puke as their registered address up to 12 Feb 2020.
Previous names for this company, as we established at BizDb, included: from 08 Oct 1979 to 30 Nov 1998 they were named Mr Mowers Cycle Centre Limited.
A total of 100000 shares are allocated to 6 shareholders (6 groups). The first group includes 5000 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (6%). Lastly we have the third share allotment (24500 shares 24.5%) made up of 1 entity.

Previous addresses

Address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 06 Jan 2017 to 12 Feb 2020

Address: 22 Whittaker Street, Warkworth, 0910 New Zealand

Physical & registered address used from 31 May 2011 to 06 Jan 2017

Address: 526 State Highway 17, R D 2, Albany New Zealand

Registered address used from 03 May 2000 to 31 May 2011

Address: 22 Whittaker Road, Warkworth

Registered address used from 03 May 2000 to 03 May 2000

Address: 526 State Highway 17, R D 2, Albany New Zealand

Physical address used from 04 Apr 2000 to 31 May 2011

Address: 22 Whittaker Road, Warkworth

Physical address used from 04 Apr 2000 to 04 Apr 2000

Address: C/o G.c.soffe, Main Highway, R D 2 Albany, Auckland

Registered address used from 21 Dec 1998 to 03 May 2000

Address: C/- G C Soffe, Main Highway, Rd 2, Albany

Physical address used from 21 Dec 1998 to 04 Apr 2000

Previous Shareholders

Anne Marie Soffe - Director

Appointment date: 10 Jul 1983

Garry Clifford Soffe - Director

Appointment date: 10 Jul 1983

Gary Clifford Soffe - Director

Appointment date: 10 Jul 1983

Aden James Berthelsen - Director

Appointment date: 29 Jun 2012

Timothy John Hood - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 13 Jul 2012

Debbie Anne Hood - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 13 Jul 2012