Warkworth Tours Limited
Type: NZ Limited Company (Ltd)Warkworth Tours Limited (New Zealand Business Number 9429033485195) was incorporated on 19 Apr 2007. 8 addresess are currently in use by the company: 8 Falls Street, Warkworth, Warkworth, 0910 (type: office, postal). 8 Falls Street, Warkworth had been their physical address, up until 05 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcclean, Elizabeth Jennifer (an individual) located at Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bays, Geoffrey Nigel (an individual) - located at Warkworth. "Tour guide service" (business classification N722040) is the classification the Australian Bureau of Statistics issued Warkworth Tours Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Falls Street, Warkworth, Warkworth, 0910 | Office | unknown |
| 8 Falls Street, Warkworth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Apr 2007 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Physical & service & registered | 05 Nov 2013 |
| 8 Falls Street, Warkworth, Warkworth, 0910 | Postal & delivery | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Jennifer Mcclean
Warkworth, Auckland, 0910
Address used since 19 Mar 2012 |
Director | 19 Apr 2007 - current |
|
Geoffrey Nigel Bays
Warkworth, Auckland, 0910
Address used since 01 Jul 2007 |
Director | 19 Apr 2007 - current |
| Type | Used since |
|---|
| 8 Falls Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 8 Falls Street, Warkworth | Physical & registered | 19 Apr 2007 - 05 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Elizabeth Jennifer Individual |
Warkworth |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bays, Geoffrey Nigel Individual |
Warkworth |
19 Apr 2007 - current |
 |
Maestro Group Limited 12 Florence Avenue |
|
Lijas Properties Limited 1st Floor, Florence House |
|
Margreve Limited 10 The Ritz |
|
P Geurts & Sons Builders Limited 81 Florence Avenue |
|
Joli Trustees Limited Flat 2, 25 Edward Avenue |
|
Mw Silverdale Holdings Limited 12 Florence Avenue |
|
Notredame Holdings Limited 66 Beauvoir Avenue |
|
Adventure National Park Limited 46 Voyager Drive |
|
Global Action Limited 149 Alec Craig Way |
|
4 Track Adventures Limited 113a Stredwick Drive |
|
Polaris Trip 4 U Limited 11 Lambir Place |
|
Allbaby Limited 5 Carol Lee Place |