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General information

Warkworth Construction Limited

Type: NZ Limited Company (Ltd)
9429036813100
New Zealand Business Number
1154691
Company Number
Registered
Company Status

Warkworth Construction Limited (New Zealand Business Number 9429036813100) was launched on 14 Aug 2001. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, until 20 May 2016. Warkworth Construction Limited used other aliases, namely: Vaucluse Builders Limited from 23 Jan 2007 to 25 Mar 2011, Vaucluse Interiors Limited (14 Aug 2001 to 23 Jan 2007). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 340 shares (34 per cent of shares), namely:
Mahurangi River Trustee Limited (an entity) located at Devonport, Auckland postcode 0624,
Brown, Kyle Hammond (an individual) located at Rd 2, Warkworth postcode 0982,
Brown, Tracy Ellen (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (330 shares); it includes
Brown, Tracy Ellen (an individual) - located at Rd 2, Warkworth. Moving on to the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Brown, Kyle Vernon, located at Rd 2, Warkworth (an individual). Our information was last updated on 18 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 20 May 2016
Last updated:
Directors
Name and Address Role Period
Kyle Vernon Brown
Rd 2, Warkworth, 0982
Address used since 18 Oct 2011
Director 14 Aug 2001 - current
Tracy Ellen Brown
Rd 2, Warkworth, 0982
Address used since 18 Oct 2011
Director 08 Oct 2007 - 21 Sep 2017
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 05 Dec 2013 - 20 May 2016
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 29 Apr 2009 - 05 Dec 2013
Bavage Chapman Ltd, 142 Rodney Street, Wellsford Registered 15 Oct 2007 - 29 Apr 2009
Bavage Chapman Limited, 142 Rodney Street, Wellsford Physical 15 Oct 2007 - 29 Apr 2009
503 Old Woodcocks Road, Rd 1, Warkworth Registered & physical 09 Dec 2004 - 15 Oct 2007
3/54 Campbell Road, Greenlane Physical 15 Aug 2001 - 09 Dec 2004
3/54 Campbell Road, Greenlane Registered 14 Aug 2001 - 09 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Mahurangi River Trustee Limited
Shareholder NZBN: 9429051453244
Entity (NZ Limited Company) 		Devonport
Auckland
0624 		02 Apr 2024 - current
Brown, Kyle Hammond
Individual 		Rd 2
Warkworth
0982 		02 Apr 2024 - current
Brown, Tracy Ellen
Individual 		Rd 2
Warkworth
0982 		08 Oct 2007 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Brown, Tracy Ellen
Individual 		Rd 2
Warkworth
0982 		08 Oct 2007 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Brown, Kyle Vernon
Individual 		Rd 2
Warkworth
0982 		14 Aug 2001 - current
Location
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