General information

The Locals Warkworth Limited

Type: NZ Limited Company (Ltd)
9429041020845
New Zealand Business Number
4826859
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

The Locals Warkworth Limited (issued a business number of 9429041020845) was registered on 10 Dec 2013. 2 addresses are currently in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: registered, physical). C/- Kga Warkwotrh Limited, 54 Whitaker Road, Warkworth had been their registered address, up to 10 Oct 2014. The Locals Warkworth Limited used more names, namely: Bogue Real Estate 2014 Limited from 02 Dec 2013 to 31 May 2019. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Fay, Michael (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Banks, Nicole Jane (an individual) - located at Rd 4, Warkworth. Next there is the next group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Banks, Terrence Justin Lee, located at Rd 4, Warkworth (an individual). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to The Locals Warkworth Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, 0910 Registered & physical & service 10 Oct 2014
Directors
Name and Address Role Period
Terrence Justin Lee Banks
Rd 4, Warkworth, 0984
Address used since 27 Jun 2018
Director 27 Jun 2018 - current
Kenneth Cyril Bogue
Rd 2, Sandspit, Warkworth, 0982
Address used since 10 Dec 2013
Director 10 Dec 2013 - 29 Jun 2018
Addresses
Previous address Type Period
C/- Kga Warkwotrh Limited, 54 Whitaker Road, Warkworth, 0910 Registered & physical 09 Oct 2014 - 10 Oct 2014
C/- Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 10 Dec 2013 - 09 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Fay, Michael
Individual
Snells Beach
Snells Beach
0920
09 Feb 2022 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Banks, Nicole Jane
Individual
Rd 4
Warkworth
0984
16 Sep 2019 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Banks, Terrence Justin Lee
Individual
Rd 4
Warkworth
0984
05 Jul 2018 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Falls Ft Limited
Shareholder NZBN: 9429041479544
Entity (NZ Limited Company)
Warkworth
0910
12 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Bogue, Trevor
Individual
Warkworth
0910
10 Dec 2013 - 12 Mar 2015
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
10 Dec 2013 - 12 Mar 2015
Bogue, Kenneth Cyril
Individual
Rd 2, Sandspit
Warkworth
0982
10 Dec 2013 - 12 Sep 2016
Banks, Terrence Justin
Individual
Rd 4
Warkworth
0984
01 Oct 2014 - 05 Jul 2018
Gothard, Paul Brian
Individual
Warkworth
Warkworth
0910
01 Oct 2014 - 03 Jul 2018
Bogue, Janice
Individual
Warkworth
0910
10 Dec 2013 - 12 Mar 2015
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
10 Dec 2013 - 12 Mar 2015
Kenneth Cyril Bogue
Director
Rd 2, Sandspit
Warkworth
0982
10 Dec 2013 - 12 Sep 2016
Location
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