Warkworth Motorcycles And Machinery Limited
Type: NZ Limited Company (Ltd)Warkworth Motorcycles and Machinery Limited (issued a business number of 9429040377438) was launched on 08 Oct 1979. 2 addresses are in use by the company: 22 Whittaker Road, Warkworth, 0910 (type: physical, registered). 153 Jellicoe Street, Te Puke, Te Puke had been their registered address, up to 12 Feb 2020. Warkworth Motorcycles and Machinery Limited used more names, namely: Mr Mowers Cycle Centre Limited from 08 Oct 1979 to 30 Nov 1998. 100000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 5000 shares (5% of shares), namely:
Sutherland, Kelly - Jane (an individual) located at Rd 2, Wellsford postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 6% of all shares (6000 shares); it includes
Sutherland, Jason Michael (an individual) - located at Rd 2, Wellsford. The third group of shareholders, share allotment (24500 shares, 24.5%) belongs to 1 entity, namely:
Berthelsen, Aden James, located at Rd 1, Warkworth (an individual). The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Whittaker Road, Warkworth, 0910 | Physical & registered & service | 12 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Soffe
Ahuroa, R D 1, Warkworth 0981, 0981
Address used since 02 May 2016 |
Director | 10 Jul 1983 - current |
|
Garry Clifford Soffe
Ahuroa, R D 1, Warkworth 0981, 0981
Address used since 02 May 2016 |
Director | 10 Jul 1983 - current |
|
Gary Clifford Soffe
Ahuroa, R D 1, Warkworth 0981, 0981
Address used since 02 May 2016 |
Director | 10 Jul 1983 - current |
|
Aden James Berthelsen
Rd 1, Warkworth, 0981
Address used since 12 Oct 2020
Rd 4, Warkworth, 0984
Address used since 09 Jul 2012 |
Director | 29 Jun 2012 - current |
|
Timothy John Hood
Kaipara Flats, R D 4, Warkworth 0984,
Address used since 14 Apr 2010 |
Director | 06 May 2004 - 13 Jul 2012 |
|
Debbie Anne Hood
Kaipara Flats, R D 4, Warkworth 0984,
Address used since 14 Apr 2010 |
Director | 06 May 2004 - 13 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 153 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 06 Jan 2017 - 12 Feb 2020 |
| 22 Whittaker Street, Warkworth, 0910 | Physical & registered | 31 May 2011 - 06 Jan 2017 |
| 526 State Highway 17, R D 2, Albany | Registered | 03 May 2000 - 31 May 2011 |
| 22 Whittaker Road, Warkworth | Registered | 03 May 2000 - 03 May 2000 |
| 526 State Highway 17, R D 2, Albany | Physical | 04 Apr 2000 - 31 May 2011 |
| 22 Whittaker Road, Warkworth | Physical | 04 Apr 2000 - 04 Apr 2000 |
| C/o G.c.soffe, Main Highway, R D 2 Albany, Auckland | Registered | 21 Dec 1998 - 03 May 2000 |
| C/- G C Soffe, Main Highway, Rd 2, Albany | Physical | 21 Dec 1998 - 04 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Kelly - Jane Individual |
Rd 2 Wellsford 0972 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Jason Michael Individual |
Rd 2 Wellsford 0972 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berthelsen, Aden James Individual |
Rd 1 Warkworth 0981 |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soffe, Garry Clifford Director |
Ahuroa R D 1, Warkworth 0981 0981 |
01 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soffe, Anne Marie Individual |
R D 1 Ahuroa, Warkworth 0981 |
08 Oct 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Kelly Theresa Individual |
Rd 1 Warkworth 0981 |
09 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Timothy John Individual |
Rd 4 Warkworth 0984 |
06 Dec 2004 - 09 Jul 2012 |
|
Prater, Craig David Individual |
R D 5 Wellsford 0975 |
05 Jul 2017 - 12 Oct 2020 |
|
Soffe, Gary Clifford Individual |
R D 1 Ahuroa, Warkworth 0981 |
08 Oct 1979 - 01 Feb 2018 |
|
Hood, Debbie Anne Individual |
Rd 4 Warkworth 0984 |
06 Dec 2004 - 09 Jul 2012 |
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