General information

Warthog Adventures Limited

Type: NZ Limited Company (Ltd)
9429033101606
New Zealand Business Number
2001114
Company Number
Registered
Company Status

Warthog Adventures Limited (issued a New Zealand Business Number of 9429033101606) was registered on 05 Oct 2007. 1 address is in use by the company: 42 D Tawa Drive, Albany, Auckland, 0632 (type: physical, registered). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up to 10 Jul 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Digby Noyce (an individual) located at Fairview Heights, Auckland postcode 0632. Businesscheck's database was updated on 22 Nov 2020.

Current address Type Used since
42 D Tawa Drive, Albany, Auckland, 0632 Physical & registered 10 Jul 2012
Directors
Name and Address Role Period
Digby John Noyce
Fairview Heights, Auckland, 0632
Address used since 02 Jul 2012
Director 05 Oct 2007 - current
Dru Alexander Wharton Mackie
Albany, Rd3, Auckland,
Address used since 05 Oct 2007
Director 05 Oct 2007 - 29 Jul 2009
Addresses
Previous address Type Period
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical 28 Mar 2012 - 10 Jul 2012
Building C, 42 Tawa Drive Office Park, Albany, Auckland Physical & registered 24 Sep 2009 - 28 Mar 2012
9b Anvil Road, Silverdale, Auckland Physical & registered 05 Oct 2007 - 24 Sep 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Digby John Noyce
Individual
Fairview Heights
Auckland
0632
05 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Dru Alexander Wharton Mackie
Individual
Albany
Rd3, Auckland
05 Oct 2007 - 05 Oct 2007
Location
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