Warkworth Properties 2003 Limited
Type: NZ Limited Company (Ltd)Warkworth Properties 2003 Limited (issued a business number of 9429035996781) was registered on 05 May 2003. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wyatt, Diana Joyce (an individual) located at Rd 5, Whangateau postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Wyatt, Vivian Philip Hayden (an individual) - located at Whangateau. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Queen Street, Warkworth, 0920 | Service & physical | 07 Nov 2011 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivian Philip Hayden Wyatt
Rd 5, Warkworth, 0985
Address used since 28 Oct 2009 |
Director | 05 May 2003 - current |
|
Diana Joyce Wyatt
Rd 5, Whangateau, 0985
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Gregory Brian Allen-baines
Algies Bay, Warkworth, 0920
Address used since 21 Sep 2012 |
Director | 05 May 2003 - 28 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 28 Apr 2014 - 30 Apr 2020 |
| 12 Westpark Glen, Warkworth, 0910 | Registered | 07 Nov 2013 - 28 Apr 2014 |
| C/-harveys Real Estate, Queen Street, Warkworth | Physical | 15 Aug 2007 - 07 Nov 2011 |
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth | Registered | 15 Aug 2007 - 07 Nov 2013 |
| C/-m A Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 07 Nov 2005 - 15 Aug 2007 |
| Ma Sharp,accountant, Cnr Neville & Alnwick Streets, Warkworth | Registered & physical | 05 May 2003 - 07 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Diana Joyce Individual |
Rd 5 Whangateau 0985 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Vivian Philip Hayden Individual |
Whangateau |
05 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen-baines, Gregory Brian Individual |
Algies Bay Warkworth 0920 |
05 May 2003 - 11 Mar 2014 |
 |
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