Warkworth Concrete Limited (issued an NZ business number of 9429036710577) was started on 28 Nov 2001. 2 addresses are in use by the company: 79B Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical). 21 Neville Street, Warkworth, Warkworth had been their physical address, up until 08 Dec 2020. 250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 175 shares (70% of shares), namely:
Maginley, Leonard Stuart Edward (an individual) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 75 shares); it includes
Maginley, Bonnie (an individual) - located at Rd 4, Warkworth. Our information was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
79b Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Registered & physical & service | 08 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Leonard Stuart Edward Maginley
Rd 4, Warkworth, 0984
Address used since 08 Oct 2014 |
Director | 28 Nov 2001 - current |
Bonnie Maginley
Rd 4, Warkworth, 0984
Address used since 08 Oct 2014 |
Director | 24 Nov 2003 - current |
Previous address | Type | Period |
---|---|---|
21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered | 30 Apr 2020 - 08 Dec 2020 |
Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 05 Dec 2011 - 30 Apr 2020 |
Hailes & Assoc, Cnr Baxter & Neville Sts, Warkworth | Physical & registered | 31 Jul 2008 - 05 Dec 2011 |
C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Registered & physical | 11 Nov 2005 - 31 Jul 2008 |
Level 20 191 Queen St, Auckland | Physical | 07 Jan 2005 - 07 Jan 2005 |
Level 12 191 Queen St, Auckland | Physical | 07 Jan 2005 - 11 Nov 2005 |
Lowther & Associates, Level 20 191 Queen St, Auckland | Registered | 07 Jan 2005 - 07 Jan 2005 |
12a Auckland Rd, Warkworth | Physical & registered | 05 Feb 2004 - 07 Jan 2005 |
The Rodney Taxation Service Ltd, Level 2: 9 Falls St, Warkworth | Physical & registered | 28 Nov 2001 - 05 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Maginley, Leonard Stuart Edward Individual |
Rd 4 Warkworth 0984 |
28 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Maginley, Bonnie Individual |
Rd 4 Warkworth 0984 |
29 Jan 2004 - current |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
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Bean Building Limited Withers Building, 23 Neville Street |
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Mckergow Builders Limited Withers Building, 23 Neville Street |
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Entourage NZ Limited Withers Building, 23 Neville Street |
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Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
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Elleco Limited Withers Building, 23 Neville Street |