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Warkworth Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429042196693
NZBN
5892667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
23 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 19 Feb 2016
Po Box 143
Warkworth
Warkworth 0941
New Zealand
Postal address used since 25 Jun 2019
23 Neville Street
Warkworth
Warkworth 0910
New Zealand
Office & delivery address used since 25 Jun 2019

Warkworth Investment Properties Limited was incorporated on 19 Feb 2016 and issued a business number of 9429042196693. The registered LTD company has been supervised by 2 directors: Rupert Harvey Mather - an active director whose contract started on 19 Feb 2016,
Graeme David Smith - an active director whose contract started on 19 Feb 2016.
According to our information (last updated on 21 Mar 2024), this company registered 1 address: Po Box 143, Warkworth, Warkworth, 0941 (type: postal, office).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mather, Rupert Harvey (a director) located at Rd 1, Warkworth postcode 0981.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Smith, Graeme David - located at Rd 6, Warkworth. Warkworth Investment Properties Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Contact info
64 09 4257393
25 Jun 2019 Phone
admin@wwsurveyors.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mather, Rupert Harvey Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Smith, Graeme David Rd 6
Warkworth
0986
New Zealand
Directors

Rupert Harvey Mather - Director

Appointment date: 19 Feb 2016

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 19 Feb 2016


Graeme David Smith - Director

Appointment date: 19 Feb 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 19 Feb 2016

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