Warwick Yacht Design Limited (issued a New Zealand Business Number of 9429038430077) was registered on 29 Aug 1995. 5 addresess are currently in use by the company: Po Box 302156, North Harbour, Auckland City, 0751 (type: postal, office). 2B William Pickering Drive, North Harbour, Auckland City had been their physical address, until 12 Aug 2014. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 600 shares (60 per cent of shares), namely:
Hetherington, Keith Brett (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Warwick, Bruce Kenneth (an individual) located at Mairangi Bay, Auckland postcode 0630,
Warwick, Regula Elisabeth (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Warwick, Janice Gael (an individual) - located at Forrest Hill, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Warwick, Bruce Kenneth, located at Mairangi Bay, Auckland (an individual). "Boat designing service" (business classification M692305) is the classification the Australian Bureau of Statistics issued Warwick Yacht Design Limited. Our database was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
139 Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 12 Aug 2014 |
Po Box 302156, North Harbour, Auckland City, 0751 | Postal | 18 Aug 2019 |
139 Kowhai Road, Mairangi Bay, Auckland, 0630 | Office & delivery | 18 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Janice Gael Warwick
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2017
Murrays Bay, Auckland, 0630
Address used since 20 Apr 2015 |
Director | 29 Aug 1995 - current |
Bruce Kenneth Warwick
Mairangi Bay, Auckland, 0630
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - current |
Alan Bruce Warwick
Murrays Bay, Auckland, 0630
Address used since 20 Apr 2015
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2017 |
Director | 29 Aug 1995 - 20 Sep 2018 |
139 Kowhai Road , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
2b William Pickering Drive, North Harbour, Auckland City, 0751 | Physical & registered | 23 Aug 2011 - 12 Aug 2014 |
2b William Pickering Drive, North Harbour, North Shore City 0751 | Registered & physical | 22 Jul 2009 - 23 Aug 2011 |
16 Linwood Avenue, Forrest Hill, North Shore City | Registered | 28 Feb 2000 - 22 Jul 2009 |
2b William Pickering Drive, North Harbour Industrial Estate, Auckland | Physical | 28 Feb 2000 - 28 Feb 2000 |
16 Linwood Avenue, Forrest Hill, North Shore City | Physical | 07 Sep 1999 - 28 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hetherington, Keith Brett Individual |
Te Awamutu Te Awamutu 3800 |
29 Aug 1995 - current |
Warwick, Bruce Kenneth Individual |
Mairangi Bay Auckland 0630 |
29 Aug 1995 - current |
Warwick, Regula Elisabeth Individual |
Mairangi Bay Auckland 0630 |
29 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Warwick, Janice Gael Individual |
Forrest Hill Auckland 0620 |
29 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Warwick, Bruce Kenneth Individual |
Mairangi Bay Auckland 0630 |
29 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Warwick, Janice Gael Individual |
Forrest Hill Auckland 0620 |
29 Aug 1995 - current |
Warwick, Bruce Kenneth Individual |
Mairangi Bay Auckland 0630 |
29 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Warwick, Alan Bruce Individual |
Forrest Hill Auckland 0620 |
29 Aug 1995 - 31 Jan 2019 |
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
29 Aug 1995 - 31 Jan 2019 |
Warwick, Alan Bruce Individual |
Murrays Bay Auckland 0630 |
29 Aug 1995 - 31 Jan 2019 |
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