General information

Warkworth Trustees Limited

Type: NZ Limited Company (Ltd)
9429041812600
New Zealand Business Number
5732211
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Warkworth Trustees Limited (NZBN 9429041812600) was registered on 03 Jul 2015. 2 addresses are in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, service). 54 Whitaker Road, Warkworth, Warkworth had been their registered address, up until 21 Jul 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Van Schalkwyk, Lize (a director) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Jennifer Marie (a director) - located at Warkworth, Warkworth. "Trustee service" (business classification K641965) is the category the ABS issued to Warkworth Trustees Limited. Businesscheck's database was updated on 30 Jan 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical 03 Jul 2015
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Lize Van Schalkwyk
Albany, Auckland, 0632
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Jennifer Marie Smith
Warkworth, Warkworth, 0910
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Jacqueline Anne Ironside
Hatfields Beach, Orewa, 0931
Address used since 03 Jul 2015
Director 03 Jul 2015 - 01 Jun 2023
Addresses
Previous address Type Period
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & service 03 Jul 2015 - 21 Jul 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Schalkwyk, Lize
Director
Albany
Auckland
0632
12 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Jennifer Marie
Director
Warkworth
Warkworth
0910
12 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Ironside, Jacqueline Anne
Individual
Hatfields Beach
Orewa
0931
03 Jul 2015 - 12 Jul 2023
Location
Companies nearby
Adept Projects For You Limited
54 Whitaker Road
Norfolk Business Consulting Limited
54 Whitaker Road
Sushi4u Limited
54 Whitaker Road
Duncan & Sons Limited
54 Whitaker Road
Kingpost Builders Limited
54 Whitaker Road
T M Reid Electrical Limited
54 Whitaker Road
Similar companies
Josie Wilson Trustee Limited
Level 1 Winscombe Mall, 37 Queen Street
Norma Jean Trustee Limited
14a Palmer Street
Totara And Titoki Trustee Limited
Level 1 Winscombe Mall, 37-39 Queen Street
Tuna 325 Limited
Withers Building, 23 Neville Street
Ilt (no. 10) Limited
17a Neville Street
Ilt (no.6) Limited
17a Neville Street