Warkworth Inn Limited
Type: NZ Limited Company (Ltd)Warkworth Inn Limited (NZBN 9429032628180) was registered on 27 Aug 2008. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, until 19 Oct 2020. Warkworth Inn Limited used other aliases, namely: Synergy Properties Hk2 Limited from 27 Aug 2008 to 06 Sep 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
The Oaks On Neville Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Pearl K. Trustee Limited (an entity) - located at Mellons Bay, Auckland. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Gregory Kasper
Mellons Bay, Manukau, 2014
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - current |
|
Bridget Lynnette Palmer
Rd 2, Lincoln, 7672
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 07 Dec 2021 |
|
Brett Lachlan Campbell
Epsom, 1023
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 14 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 27 Aug 2008 - 19 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Oaks On Neville Limited Shareholder NZBN: 9429031366601 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
18 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl K. Trustee Limited Shareholder NZBN: 9429041972298 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Bridget Lynnette Individual |
Rd 2 Christchurch 7672 |
13 Jun 2011 - 18 Dec 2020 |
|
Kasper, Hugh Gregory Individual |
Mellons Bay Auckland 2014 |
13 Jun 2011 - 20 Jul 2017 |
|
Campbell, Brett Lachalm Individual |
Epsom Auckland 1023 |
14 Oct 2010 - 13 Jun 2011 |
|
Murphy, Lynnette Cecilia Individual |
Cockle Bay Auckland 2014 |
28 May 2019 - 18 Dec 2020 |
|
Kasper, Hugh Gregory Director |
Mellons Bay Manukau 2014 |
13 Jun 2011 - 18 Dec 2020 |
|
Murphy, Lynette Cecelia Individual |
Cockle Bay Auckland 2014 |
13 Jun 2011 - 28 May 2019 |
|
Ward, Murray Pierce Williams Individual |
Remuera Auckland 1050 |
13 Jun 2011 - 20 Jul 2017 |
|
Palmer, Bridget Lynnette Individual |
Rd 2 Christchurch 7672 |
11 Oct 2010 - 14 Oct 2010 |
|
Kasper, Hugh Gregory Individual |
Mellons Bay Manukau 2014 |
11 Oct 2010 - 14 Oct 2010 |
|
Campbell, Brett Lachlan Individual |
Epsom |
27 Aug 2008 - 11 Oct 2010 |
|
Kasper, Ethel Geraldine Individual |
Mellons Bay Auckland 2014 |
13 Jun 2011 - 20 Jul 2017 |
|
Murphy, Lynette Cecelia Individual |
Cockle Bay Manukau 2014 |
11 Oct 2010 - 14 Oct 2010 |
|
Murphy, Christopher Leo Individual |
Rd 1 Warkworth 0981 |
13 Jun 2011 - 18 Dec 2020 |
|
Murphy, Christopher Leo Individual |
Rd 1 Warkworth 0981 |
11 Oct 2010 - 14 Oct 2010 |
|
Ward, Murray Pierce Williams Individual |
Meadowbank Auckland 1050 |
11 Oct 2010 - 14 Oct 2010 |
|
Kasper, Hugh Gregory Director |
Mellons Bay Manukau 2014 |
13 Jun 2011 - 18 Dec 2020 |
|
Christopher Leo Murphy Director |
Rd 1 Warkworth 0981 |
13 Jun 2011 - 18 Dec 2020 |
|
Christopher Leo Murphy Director |
Rd 1 Warkworth 0981 |
13 Jun 2011 - 18 Dec 2020 |
|
Palmer, Bridget Lynnette Individual |
Rd 2 Christchurch 7672 |
13 Jun 2011 - 18 Dec 2020 |
|
Kasper, Ethel Geraldine Individual |
Mellons Bay Manukau 2014 |
11 Oct 2010 - 14 Oct 2010 |
|
Christopher Leo Murphy Director |
Rd 1 Warkworth 0981 |
11 Oct 2010 - 14 Oct 2010 |
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