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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Leggoe, Michael David (an individual) located at Warkworth postcode 0910. Businesscheck's data was updated on 15 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Leggoe
Orewa, Orewa, 0931
Address used since 08 Apr 2025
Warkworth, Warkworth, 0910
Address used since 11 Nov 2015 |
Director | 10 Apr 1997 - current |
|
Michael David Leggoe
Warkworth, 0910
Address used since 14 Apr 2025 |
Director | 23 Apr 2018 - 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
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggoe, Michael David Individual |
Warkworth 0910 |
04 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggoe, David Alan Individual |
Warkworth Warkworth 0910 |
10 Apr 1997 - 26 Nov 2024 |
|
Leggoe, David Alan Individual |
Warkworth Warkworth 0910 |
10 Apr 1997 - 26 Nov 2024 |
|
Leggoe, David Alan Individual |
Warkworth Warkworth 0910 |
10 Apr 1997 - 26 Nov 2024 |
|
Leggoe, Ann Maree Individual |
Warkworth |
10 Apr 1997 - 27 Nov 2008 |
Location
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Warkworth Surveyors Limited Withers Building, 23 Neville Street |
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|
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|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |