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General information

Warkworth Towing & Salvage Limited

Type: NZ Limited Company (Ltd)
9429036780464
New Zealand Business Number
1160426
Company Number
Registered
Company Status

Warkworth Towing & Salvage Limited (issued an NZ business identifier of 9429036780464) was registered on 12 Sep 2001. 1 address is in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). C/-Carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland had been their registered address, until 26 Feb 2014. Warkworth Towing & Salvage Limited used more names, namely: Papakura Salvage Services Limited from 18 Jul 2003 to 27 Jun 2011, Papakura Workshop Limited (12 Sep 2001 to 18 Jul 2003). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Michael Mcfall (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Frances Mcfall (an individual) - located at Warkworth, Warkworth. Businesscheck's database was last updated on 06 Jun 2020.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 26 Feb 2014
Last updated:
Directors
Name and Address Role Period
Michael James Mcfall
Warkworth, Warkworth, 0910
Address used since 10 Aug 2011
Warkworth, Warkworth, 0910
Address used since 11 Apr 2019
Director 12 Sep 2001 - current
Frances Mary Therese Mcfall
Papakura,
Address used since 12 Sep 2001
Director 12 Sep 2001 - 27 Mar 2008
Addresses
Previous address Type Period
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered & physical 15 Sep 2008 - 26 Feb 2014
C/ -kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini Physical 14 Mar 2006 - 15 Sep 2008
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 14 Mar 2006 - 15 Sep 2008
C/ - Kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini Physical & registered 12 Sep 2001 - 14 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Michael James Mcfall
Individual 		Warkworth
Warkworth
0910 		12 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frances Mary Therese Mcfall
Individual 		Warkworth
Warkworth
0910 		12 Sep 2001 - current
Location
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