General information
Warkworth Land Company Limited
Type: NZ Limited Company (Ltd)9429046898883
New Zealand Business Number
6929694
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Warkworth Land Company Limited (issued a business number of 9429046898883) was launched on 12 Jul 2018. 2 addresses are in use by the company: 72 Access Road, Kumeu, Auckland, 0810 (type: physical, service). 21 Queen Street, Auckland Central, Auckland had been their physical address, until 22 Dec 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Templeton Warkworth Limited (an entity) located at Kumeu, Auckland postcode 0810. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Warkworth Land Company Limited. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, Auckland, 0810 | Registered | 21 Dec 2021 |
| 72 Access Road, Kumeu, Auckland, 0810 | Physical & service | 22 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Anthony Mckenna
Mount Eden, Auckland, 1024
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - 27 Oct 2021 |
|
Andrew Charles Williams
Takapuna, Auckland, 0622
Address used since 07 Nov 2018
Milford, Auckland, 0620
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Queen Street, Auckland Central, Auckland, 1010 | Physical | 26 Mar 2019 - 22 Dec 2021 |
| 21 Queen Street, Auckland Central, Auckland, 1010 | Registered | 26 Mar 2019 - 21 Dec 2021 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 20 Jul 2018 - 26 Mar 2019 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical | 12 Jul 2018 - 26 Mar 2019 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 12 Jul 2018 - 20 Jul 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton Warkworth Limited Shareholder NZBN: 9429046895844 Entity (NZ Limited Company) |
Kumeu Auckland 0810 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tailorspace Ljnz No.1 Limited Shareholder NZBN: 9429046885531 Company Number: 6920653 Entity |
12 Jul 2018 - 02 Apr 2019 | |
|
Ainz Fund 0 Limited Shareholder NZBN: 9429047275379 Company Number: 7270558 Entity |
02 Apr 2019 - 10 Dec 2021 | |
|
Ainz Fund 0 Limited Shareholder NZBN: 9429047275379 Company Number: 7270558 Entity |
Auckland Central Auckland 1010 |
02 Apr 2019 - 10 Dec 2021 |
|
Tailorspace Ljnz No.1 Limited Shareholder NZBN: 9429046885531 Company Number: 6920653 Entity |
Christchurch Central Christchurch 8013 |
12 Jul 2018 - 02 Apr 2019 |
Ultimate Holding Company
| Name | Templeton Warkworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6924553 |
| Country of origin | NZ |
| Address |
72 Access Road Kumeu Auckland 0810 |
Location
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|
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|
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