General information
Warkworth Peninsula Investments Limited
Type: NZ Limited Company (Ltd)9429038230509
New Zealand Business Number
828022
Company Number
Registered
Company Status
Warkworth Peninsula Investments Limited (NZBN 9429038230509) was registered on 20 Sep 1996. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their physical address, up to 08 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Whalan, Brent Gerald (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Gerald Whalan
Tindalls Beach, Whangaparaoa, 0930
Address used since 24 Nov 2012 |
Director | 01 Aug 1997 - current |
|
Pamela June Mccowan
Kohimarama, Auckland,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 01 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 28 Nov 2012 - 08 May 2017 |
| 37 Schnapper Rock Road, Albany | Registered | 01 Mar 2001 - 01 Mar 2001 |
| C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany | Registered | 01 Mar 2001 - 28 Nov 2012 |
| C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany | Physical | 21 Feb 2001 - 28 Nov 2012 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Physical | 21 Feb 2001 - 21 Feb 2001 |
| 291 Tamaki Drive, Kohimarama, Auckland | Registered | 11 Apr 2000 - 01 Mar 2001 |
| 3a Mizpah Road, Waiake, Auckland | Registered | 25 Feb 1999 - 11 Apr 2000 |
| C/- Nobilo & C9, 37 Schnapper Rock Road, Albany | Physical | 29 Aug 1997 - 21 Feb 2001 |
| 291 Tamaki Drive, Kohimarama, Auckland | Physical | 29 Aug 1997 - 29 Aug 1997 |
| 291 Tamaki Drive, Kohimarama, Auckland | Registered | 01 Aug 1997 - 25 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalan, Brent Gerald Individual |
Tindalls Beach Whangaparaoa 0930 |
20 Sep 1996 - current |
Location
Companies nearby
 |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |