General information

Warkworth Investments Limited

Type: NZ Limited Company (Ltd)
9429041649398
New Zealand Business Number
5627526
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 16 Mar 2015 - 22 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 400
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
Shares Allocation #2 Number of Shares: 400
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
Shares Allocation #3 Number of Shares: 200
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

Historic shareholders

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
Location
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