Warkworth Investments Limited (issued a business number of 9429041649398) was launched on 16 Mar 2015. 1 address is currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their registered address, until 22 Apr 2020. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 400 shares (40% of shares), namely:
Mark Macky (a director) located at Rd 5, Warkworth postcode 0985,
Laurette Macky (an individual) located at Rd 5, Warkworth postcode 0985,
Martyn Henderson (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Mark Macky (a director) - located at Rd 5, Warkworth,
Kirsten Macky (an individual) - located at Orewa, Orewa. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 3 entities, namely:
Martyn Henderson, located at Ponsonby, Auckland (an individual),
Mark Macky, located at Rd 5, Warkworth (a director),
Kirsten Macky, located at Orewa, Orewa (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Warkworth Investments Limited. Businesscheck's database was updated on 30 Sep 2020.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered | 22 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Kirsten Jane Stevenson
Orewa, Orewa, 0931
Address used since 27 Nov 2017
Red Beach, Red Beach, 0932
Address used since 16 Mar 2015
Orewa, Orewa, 0931
Address used since 28 Nov 2017 |
Director | 16 Mar 2015 - current |
Mark Macky
Rd 5, Warkworth, 0985
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
Kirsten Jane Macky
Orewa, Orewa, 0931
Address used since 21 Jun 2019 |
Director | 16 Mar 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 16 Mar 2015 - 22 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Mark Macky Director |
Rd 5 Warkworth 0985 |
16 Mar 2015 - current |
Laurette Marie Helene Macky Individual |
Rd 5 Warkworth 0985 |
16 Mar 2015 - current |
Martyn Graeme Henderson Individual |
Ponsonby Auckland 1011 |
28 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Macky Director |
Rd 5 Warkworth 0985 |
16 Mar 2015 - current |
Kirsten Jane Macky Individual |
Orewa Orewa 0931 |
28 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Martyn Graeme Henderson Individual |
Ponsonby Auckland 1011 |
28 Sep 2017 - current |
Mark Macky Director |
Rd 5 Warkworth 0985 |
16 Mar 2015 - current |
Kirsten Jane Macky Individual |
Orewa Orewa 0931 |
28 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirsten Jane Stevenson Director |
Orewa Orewa 0931 |
16 Mar 2015 - 28 Jun 2019 |
Carol Anne Campbell Individual |
St Heliers Auckland 1071 |
16 Mar 2015 - 28 Sep 2017 |
Kirsten Jane Stevenson Director |
Red Beach Red Beach 0932 |
16 Mar 2015 - 28 Jun 2019 |
Kirsten Jane Stevenson Director |
Orewa Orewa 0931 |
16 Mar 2015 - 28 Jun 2019 |
Carol Anne Campbell Individual |
St Heliers Auckland 1071 |
16 Mar 2015 - 28 Sep 2017 |
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