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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Tracy Ellen Individual |
Rd 2 Warkworth 0982 |
08 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Kyle Vernon Individual |
Rd 2 Warkworth 0982 |
14 Aug 2001 - current |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |