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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fay, Michael Individual |
Snells Beach Snells Beach 0920 |
09 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Banks, Nicole Jane Individual |
Rd 4 Warkworth 0984 |
16 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Banks, Terrence Justin Lee Individual |
Rd 4 Warkworth 0984 |
05 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Falls Ft Limited Shareholder NZBN: 9429041479544 Entity (NZ Limited Company) |
Warkworth 0910 |
12 Mar 2015 - current |
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 |
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