The Locals Warkworth Limited was started on 10 Dec 2013 and issued an NZ business identifier of 9429041020845. This registered LTD company has been run by 2 directors: Terrence Justin Lee Banks - an active director whose contract started on 27 Jun 2018,
Kenneth Cyril Bogue - an inactive director whose contract started on 10 Dec 2013 and was terminated on 29 Jun 2018.
As stated in BizDb's data (updated on 05 May 2025), this company registered 3 addresses: 14 Queen Street, Warkworth, Warkworth, 0910 (registered address),
14 Queen Street, Warkworth, Warkworth, 0910 (service address),
14 Queen Street, Warkworth, Warkworth, 0910 (office address),
14 Queen Street, Warkworth, Warkworth, 0910 (delivery address) among others.
Up to 11 Sep 2024, The Locals Warkworth Limited had been using 54 Whitaker Road, Warkworth as their registered address.
BizDb identified previous aliases used by this company: from 02 Dec 2013 to 31 May 2019 they were called Bogue Real Estate 2014 Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Fay, Michael (an individual) located at Snells Beach, Snells Beach postcode 0920.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Banks, Nicole Jane - located at Rd 4, Warkworth.
The third share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Banks, Terrence Justin Lee, located at Rd 4, Warkworth (an individual). The Locals Warkworth Limited has been categorised as "Real estate agency service" (business classification L672010).
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered & service address used from 10 Oct 2014 to 11 Sep 2024
Address #2: C/- Kga Warkwotrh Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered & physical address used from 09 Oct 2014 to 10 Oct 2014
Address #3: C/- Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Dec 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Fay, Michael |
Snells Beach Snells Beach 0920 New Zealand |
09 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Banks, Nicole Jane |
Rd 4 Warkworth 0984 New Zealand |
16 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Banks, Terrence Justin Lee |
Rd 4 Warkworth 0984 New Zealand |
05 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Falls Ft Limited Shareholder NZBN: 9429041479544 |
Warkworth 0910 New Zealand |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bogue, Trevor |
Warkworth 0910 New Zealand |
10 Dec 2013 - 12 Mar 2015 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
10 Dec 2013 - 12 Mar 2015 | |
| Individual | Bogue, Kenneth Cyril |
Rd 2, Sandspit Warkworth 0982 New Zealand |
10 Dec 2013 - 12 Sep 2016 |
| Individual | Banks, Terrence Justin |
Rd 4 Warkworth 0984 New Zealand |
01 Oct 2014 - 05 Jul 2018 |
| Individual | Gothard, Paul Brian |
Warkworth Warkworth 0910 New Zealand |
01 Oct 2014 - 03 Jul 2018 |
| Individual | Bogue, Janice |
Warkworth 0910 New Zealand |
10 Dec 2013 - 12 Mar 2015 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
10 Dec 2013 - 12 Mar 2015 | |
| Director | Kenneth Cyril Bogue |
Rd 2, Sandspit Warkworth 0982 New Zealand |
10 Dec 2013 - 12 Sep 2016 |
Terrence Justin Lee Banks - Director
Appointment date: 27 Jun 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 27 Jun 2018
Kenneth Cyril Bogue - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 29 Jun 2018
Address: Rd 2, Sandspit, Warkworth, 0982 New Zealand
Address used since 10 Dec 2013
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