General information

Warwick Yacht Design Limited

Type: NZ Limited Company (Ltd)
9429038430077
New Zealand Business Number
692408
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692305 - Boat Designing Service
Industry classification codes with description

Warwick Yacht Design Limited (issued a New Zealand Business Number of 9429038430077) was registered on 29 Aug 1995. 5 addresess are currently in use by the company: Po Box 302156, North Harbour, Auckland City, 0751 (type: postal, office). 2B William Pickering Drive, North Harbour, Auckland City had been their physical address, until 12 Aug 2014. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 600 shares (60 per cent of shares), namely:
Hetherington, Keith Brett (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Warwick, Bruce Kenneth (an individual) located at Mairangi Bay, Auckland postcode 0630,
Warwick, Regula Elisabeth (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Warwick, Janice Gael (an individual) - located at Forrest Hill, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Warwick, Bruce Kenneth, located at Mairangi Bay, Auckland (an individual). "Boat designing service" (business classification M692305) is the classification the Australian Bureau of Statistics issued Warwick Yacht Design Limited. Our database was updated on 29 Feb 2024.

Current address Type Used since
139 Kowhai Road, Mairangi Bay, Auckland, 0630 Physical & service & registered 12 Aug 2014
Po Box 302156, North Harbour, Auckland City, 0751 Postal 18 Aug 2019
139 Kowhai Road, Mairangi Bay, Auckland, 0630 Office & delivery 18 Aug 2019
Contact info
64 9 4109620
Phone (Phone)
wyd@wyd.co.nz
Email
www.warwickyachts.com
Website
Directors
Name and Address Role Period
Janice Gael Warwick
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2017
Murrays Bay, Auckland, 0630
Address used since 20 Apr 2015
Director 29 Aug 1995 - current
Bruce Kenneth Warwick
Mairangi Bay, Auckland, 0630
Address used since 30 Jul 2004
Director 30 Jul 2004 - current
Alan Bruce Warwick
Murrays Bay, Auckland, 0630
Address used since 20 Apr 2015
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2017
Director 29 Aug 1995 - 20 Sep 2018
Addresses
Principal place of activity
139 Kowhai Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
2b William Pickering Drive, North Harbour, Auckland City, 0751 Physical & registered 23 Aug 2011 - 12 Aug 2014
2b William Pickering Drive, North Harbour, North Shore City 0751 Registered & physical 22 Jul 2009 - 23 Aug 2011
16 Linwood Avenue, Forrest Hill, North Shore City Registered 28 Feb 2000 - 22 Jul 2009
2b William Pickering Drive, North Harbour Industrial Estate, Auckland Physical 28 Feb 2000 - 28 Feb 2000
16 Linwood Avenue, Forrest Hill, North Shore City Physical 07 Sep 1999 - 28 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hetherington, Keith Brett
Individual
Te Awamutu
Te Awamutu
3800
29 Aug 1995 - current
Warwick, Bruce Kenneth
Individual
Mairangi Bay
Auckland
0630
29 Aug 1995 - current
Warwick, Regula Elisabeth
Individual
Mairangi Bay
Auckland
0630
29 Aug 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warwick, Janice Gael
Individual
Forrest Hill
Auckland
0620
29 Aug 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warwick, Bruce Kenneth
Individual
Mairangi Bay
Auckland
0630
29 Aug 1995 - current
Shares Allocation #4 Number of Shares: 398
Shareholder Name Address Period
Warwick, Janice Gael
Individual
Forrest Hill
Auckland
0620
29 Aug 1995 - current
Warwick, Bruce Kenneth
Individual
Mairangi Bay
Auckland
0630
29 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Warwick, Alan Bruce
Individual
Forrest Hill
Auckland
0620
29 Aug 1995 - 31 Jan 2019
Chatfield, Peter Charles
Individual
Mission Bay
Auckland
29 Aug 1995 - 31 Jan 2019
Warwick, Alan Bruce
Individual
Murrays Bay
Auckland
0630
29 Aug 1995 - 31 Jan 2019
Location
Companies nearby
Dtp Trustee Limited
137 Kowhai Road
T&t Limited
143 Kowhai Road
T&t Property Investments Limited
143 Kowhai Road
Guba Investments Limited
145 Kowhai Road
Rx Marketing Limited
145 Kowhai Road
Gemella Investments Limited
78b Matipo Road
Similar companies
Gy Boat Design Limited
16a Branston Avenue
Ganley Yachts Limited
16 Pitoitoi Avenue
Peal Design Limited
2 Kingfisher Grove
Elliott Marine Limited
Same As Registered Office Address
Tactical Marine Limited
12 Stanley Point Road
David Melrose Design Marine Limited
Unit 11, 145 Quay Street