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General information

Warkworth Electrical Limited

Type: NZ Limited Company (Ltd)
9429038132537
New Zealand Business Number
848001
Company Number
Registered
Company Status

Warkworth Electrical Limited (issued an NZ business identifier of 9429038132537) was incorporated on 10 Apr 1997. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Unit 3 2 Glenmore Drive, Warkworth had been their physical address, up until 04 Dec 2008. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16000 shares (80% of shares), namely:
Leggoe, Michael David (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 4000 shares); it includes
Leggoe, David Alan (an individual) - located at Warkworth, Warkworth. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
3/3 Morrison Drive, Warkworth Service & physical 04 Dec 2008
21 Neville Street, Warkworth, Warkworth, 0910 Registered 30 Apr 2020
Last updated:
Directors
Name and Address Role Period
David Alan Leggoe
Warkworth, Warkworth, 0910
Address used since 11 Nov 2015
Director 10 Apr 1997 - current
Michael Leggoe
Warkworth, Warkworth, 0910
Address used since 23 Apr 2018
Director 23 Apr 2018 - current
Ann Maree Leggoe
Warkworth,
Address used since 10 Apr 1997
Director 10 Apr 1997 - 01 Apr 2007
Addresses
Previous address Type Period
Unit 3 2 Glenmore Drive, Warkworth Physical 05 Nov 2007 - 04 Dec 2008
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 12 Apr 2000 - 30 Apr 2020
Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth Registered 11 Apr 2000 - 12 Apr 2000
5 Victoria Street, Warkworth Physical 08 Dec 1998 - 05 Nov 2007
Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth Physical 08 Dec 1998 - 08 Dec 1998
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
Shareholder Name Address Period
Leggoe, Michael David
Individual 		Warkworth
Warkworth
0910 		04 Jun 2015 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Leggoe, David Alan
Individual 		Warkworth
Warkworth
0910 		10 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Leggoe, Ann Maree
Individual 		Warkworth
 10 Apr 1997 - 27 Nov 2008
Location
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