Warkworth Investments Limited, a registered company, was started on 16 Mar 2015. 9429041649398 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 3 directors: Kirsten Jane Stevenson - an active director whose contract began on 16 Mar 2015,
Mark Macky - an active director whose contract began on 16 Mar 2015,
Kirsten Jane Macky - an active director whose contract began on 16 Mar 2015.
Updated on 30 Sep 2020, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Warkworth Investments Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up to 22 Apr 2020.
A total of 1000 shares are issued to 8 shareholders (3 groups). The first group includes 400 shares (40%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 400 shares (40%). Finally there is the third share allocation (200 shares 20%) made up of 3 entities.
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2015 to 22 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Mark Macky |
Rd 5 Warkworth 0985 New Zealand |
16 Mar 2015 - |
| Individual | Laurette Marie Helene Macky |
Rd 5 Warkworth 0985 New Zealand |
16 Mar 2015 - |
| Individual | Martyn Graeme Henderson |
Ponsonby Auckland 1011 New Zealand |
28 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Mark Macky |
Rd 5 Warkworth 0985 New Zealand |
16 Mar 2015 - |
| Individual | Kirsten Jane Macky |
Orewa Orewa 0931 New Zealand |
28 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Martyn Graeme Henderson |
Ponsonby Auckland 1011 New Zealand |
28 Sep 2017 - |
| Director | Mark Macky |
Rd 5 Warkworth 0985 New Zealand |
16 Mar 2015 - |
| Individual | Kirsten Jane Macky |
Orewa Orewa 0931 New Zealand |
28 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kirsten Jane Stevenson |
Orewa Orewa 0931 New Zealand |
16 Mar 2015 - 28 Jun 2019 |
| Individual | Carol Anne Campbell |
St Heliers Auckland 1071 New Zealand |
16 Mar 2015 - 28 Sep 2017 |
| Director | Kirsten Jane Stevenson |
Red Beach Red Beach 0932 New Zealand |
16 Mar 2015 - 28 Jun 2019 |
| Director | Kirsten Jane Stevenson |
Orewa Orewa 0931 New Zealand |
16 Mar 2015 - 28 Jun 2019 |
| Individual | Carol Anne Campbell |
St Heliers Auckland 1071 New Zealand |
16 Mar 2015 - 28 Sep 2017 |
Kirsten Jane Stevenson - Director
Appointment date: 16 Mar 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Nov 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Mar 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Nov 2017
Mark Macky - Director
Appointment date: 16 Mar 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Mar 2015
Kirsten Jane Macky - Director
Appointment date: 16 Mar 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 Jun 2019
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