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Warkworth Private Kindergarten Limited

Type: NZ Limited Company (Ltd)
9429036716944
NZBN
1172010
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
P.o Box 518
Warkworth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Sep 2002
1424 Whangaripo Valley Road, Rd 2
Wellsford 0972
New Zealand
Registered & physical & service address used since 12 Feb 2021

Warkworth Private Kindergarten Limited, a registered company, was started on 02 Nov 2001. 9429036716944 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 3 directors: Jeanine Tracy Gravatt - an active director whose contract started on 31 Oct 2003,
Jeanine Tracy Came - an inactive director whose contract started on 02 Nov 2001 and was terminated on 31 Oct 2003,
Richard Thomas Salisbury - an inactive director whose contract started on 02 Nov 2001 and was terminated on 02 Nov 2001.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 1424 Whangaripo Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical).
Warkworth Private Kindergarten Limited had been using 5-7 Morpeth Street, Warkworth, Warkworth as their registered address until 12 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Principal place of activity

18 Percy Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 5-7 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 14 Feb 2019 to 12 Feb 2021

Address #2: 7 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 20 Oct 2015 to 14 Feb 2019

Address #3: 7 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 19 Oct 2015 to 14 Feb 2019

Address #4: 5 Morpeth Street, Warkworth New Zealand

Physical address used from 20 Jan 2009 to 20 Oct 2015

Address #5: 18 Percy Street, Warkworth

Physical address used from 02 Nov 2001 to 20 Jan 2009

Address #6: 18 Percy Street, Warkworth, 0910 New Zealand

Registered address used from 02 Nov 2001 to 19 Oct 2015

Contact info
64 9 4237559
Phone
64 9 4259581
Phone
warkworthkindy@xtra.co.nz
Email
No website
Website
warkworthkindergarten.org
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gravatt, Clive Bernard Rd 2
Wellsford
0972
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Gravatt, Jeanine Tracy R.d 2
Wellsford
0972
New Zealand
Directors

Jeanine Tracy Gravatt - Director

Appointment date: 31 Oct 2003

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 28 Jan 2010


Jeanine Tracy Came - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 31 Oct 2003

Address: Warkworth,

Address used since 02 Nov 2001


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 02 Nov 2001

Address: Hamilton,

Address used since 02 Nov 2001

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