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General information

Warkworth Concrete Limited

Type: NZ Limited Company (Ltd)
9429036710577
New Zealand Business Number
1173051
Company Number
Registered
Company Status

Warkworth Concrete Limited (issued an NZ business number of 9429036710577) was started on 28 Nov 2001. 2 addresses are in use by the company: 79B Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical). 21 Neville Street, Warkworth, Warkworth had been their physical address, up until 08 Dec 2020. 250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 175 shares (70% of shares), namely:
Maginley, Leonard Stuart Edward (an individual) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 75 shares); it includes
Maginley, Bonnie (an individual) - located at Rd 4, Warkworth. Our information was updated on 28 Apr 2024.

Current address Type Used since
79b Viv Davie-martin Drive, Rd 4, Warkworth, 0984 Registered & physical & service 08 Dec 2020
Last updated:
Directors
Name and Address Role Period
Leonard Stuart Edward Maginley
Rd 4, Warkworth, 0984
Address used since 08 Oct 2014
Director 28 Nov 2001 - current
Bonnie Maginley
Rd 4, Warkworth, 0984
Address used since 08 Oct 2014
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered 30 Apr 2020 - 08 Dec 2020
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 05 Dec 2011 - 30 Apr 2020
Hailes & Assoc, Cnr Baxter & Neville Sts, Warkworth Physical & registered 31 Jul 2008 - 05 Dec 2011
C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland Registered & physical 11 Nov 2005 - 31 Jul 2008
Level 20 191 Queen St, Auckland Physical 07 Jan 2005 - 07 Jan 2005
Level 12 191 Queen St, Auckland Physical 07 Jan 2005 - 11 Nov 2005
Lowther & Associates, Level 20 191 Queen St, Auckland Registered 07 Jan 2005 - 07 Jan 2005
12a Auckland Rd, Warkworth Physical & registered 05 Feb 2004 - 07 Jan 2005
The Rodney Taxation Service Ltd, Level 2: 9 Falls St, Warkworth Physical & registered 28 Nov 2001 - 05 Feb 2004
Financial Data
Financial info
250
Total number of Shares
March
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Maginley, Leonard Stuart Edward
Individual 		Rd 4
Warkworth
0984 		28 Nov 2001 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Maginley, Bonnie
Individual 		Rd 4
Warkworth
0984 		29 Jan 2004 - current
Location
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