Shortcuts

The Locals Warkworth Limited

Type: NZ Limited Company (Ltd)
9429041020845
NZBN
4826859
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & physical & service address used since 10 Oct 2014

The Locals Warkworth Limited was started on 10 Dec 2013 and issued an NZ business identifier of 9429041020845. This registered LTD company has been run by 2 directors: Terrence Justin Lee Banks - an active director whose contract started on 27 Jun 2018,
Kenneth Cyril Bogue - an inactive director whose contract started on 10 Dec 2013 and was terminated on 29 Jun 2018.
As stated in our data (updated on 30 Mar 2024), this company filed 1 address: 54 Whitaker Road, Warkworth, 0910 (category: registered, physical).
Up to 10 Oct 2014, The Locals Warkworth Limited had been using C/- Kga Warkwotrh Limited, 54 Whitaker Road, Warkworth as their registered address.
BizDb identified past names used by this company: from 02 Dec 2013 to 31 May 2019 they were named Bogue Real Estate 2014 Limited.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fay, Michael (an individual) located at Snells Beach, Snells Beach postcode 0920.
The second group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Banks, Nicole Jane - located at Rd 4, Warkworth.
The next share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Banks, Terrence Justin Lee, located at Rd 4, Warkworth (an individual). The Locals Warkworth Limited was classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous addresses

Address: C/- Kga Warkwotrh Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered & physical address used from 09 Oct 2014 to 10 Oct 2014

Address: C/- Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2013 to 09 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Fay, Michael Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Banks, Nicole Jane Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Banks, Terrence Justin Lee Rd 4
Warkworth
0984
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Falls Ft Limited
Shareholder NZBN: 9429041479544
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogue, Trevor Warkworth
0910
New Zealand
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Individual Bogue, Kenneth Cyril Rd 2, Sandspit
Warkworth
0982
New Zealand
Individual Banks, Terrence Justin Rd 4
Warkworth
0984
New Zealand
Individual Gothard, Paul Brian Warkworth
Warkworth
0910
New Zealand
Individual Bogue, Janice Warkworth
0910
New Zealand
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Director Kenneth Cyril Bogue Rd 2, Sandspit
Warkworth
0982
New Zealand
Directors

Terrence Justin Lee Banks - Director

Appointment date: 27 Jun 2018

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 27 Jun 2018


Kenneth Cyril Bogue - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 29 Jun 2018

Address: Rd 2, Sandspit, Warkworth, 0982 New Zealand

Address used since 10 Dec 2013

Nearby companies

Adept Projects For You Limited
54 Whitaker Road

Norfolk Business Consulting Limited
54 Whitaker Road

Sushi4u Limited
54 Whitaker Road

Duncan & Sons Limited
54 Whitaker Road

Kingpost Builders Limited
54 Whitaker Road

T M Reid Electrical Limited
54 Whitaker Road

Similar companies

Bogue Property Management Limited
54 Whitaker Road

Business Roadmaps Limited
51 Morrison Drive

Junction 1 & 16 Realty Limited
51 Morrison Drive

Mahurangi Realty Limited
54 Whittaker Road

Maximise Limited
54 Whitaker Road

Target Realty Limited
51 Morrison Drive