Warkworth Lodge Limited
Type: NZ Limited Company (Ltd)Warkworth Lodge Limited (issued a New Zealand Business Number of 9429037604561) was incorporated on 21 Apr 1999. 5 addresess are in use by the company: 8 Falls Street, Warkworth, Warkworth, 0910 (type: office, postal). 8 Falls Street, Warkworth, 1241 had been their physical address, until 05 Nov 2013. Warkworth Lodge Limited used other aliases, namely: Castle Of Magic Limited from 21 Apr 1999 to 27 May 2004. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2050 shares (51.25 per cent of shares), namely:
Bays, Elizabeth Jennifer (an individual) located at Warkworth, Auckland postcode 0910. When considering the second group, a total of 1 shareholder holds 48.75 per cent of all shares (1950 shares); it includes
Bays, Geoffrey Nigel (an individual) - located at Warkworth, Warkworth. "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Warkworth Lodge Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Falls Street, Warkworth, Warkworth, 0910 | Office | unknown |
| 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 Bays
Warkworth, Auckland, 0910
Address used since 26 Feb 2013 |
Director | 21 Apr 1999 - current |
|
Ian Robert Clark
Warkworth 1241,
Address used since 16 Aug 2006 |
Director | 21 Apr 1999 - 01 Sep 2006 |
| 8 Falls Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 8 Falls Street, Warkworth, 1241 | Physical & registered | 25 Sep 2008 - 05 Nov 2013 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 27 Aug 2007 - 25 Sep 2008 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 23 Aug 2006 - 27 Aug 2007 |
| 58 Jamieson Rd, Rd 3, Warkworth | Physical | 21 Aug 2005 - 23 Aug 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 27 Aug 2004 - 23 Aug 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 27 Aug 2004 - 21 Aug 2005 |
| C/- Neville M Todd, Chartered Accountant, Royal & Sun Alliance House, 76 Hereford Street, Christchurch | Registered | 12 Apr 2000 - 27 Aug 2004 |
| C/- Neville M Todd, Chartered Accountant, Royal & Sun Alliance House, 76 Hereford Street, Christchurch | Physical | 21 Apr 1999 - 27 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bays, Elizabeth Jennifer Individual |
Warkworth Auckland 0910 |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bays, Geoffrey Nigel Individual |
Warkworth Warkworth 0910 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ian Robert Individual |
Warkworth 1241 |
21 Apr 1999 - 16 Aug 2006 |
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