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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Fay, Michael |
Snells Beach Snells Beach 0920 New Zealand |
09 Feb 2022 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Banks, Nicole Jane |
Rd 4 Warkworth 0984 New Zealand |
16 Sep 2019 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Banks, Terrence Justin Lee |
Rd 4 Warkworth 0984 New Zealand |
05 Jul 2018 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Falls Ft Limited Shareholder NZBN: 9429041479544 |
Warkworth 0910 New Zealand |
12 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bogue, Trevor |
Warkworth 0910 New Zealand |
10 Dec 2013 - 12 Mar 2015 |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
10 Dec 2013 - 12 Mar 2015 | |
Individual | Bogue, Kenneth Cyril |
Rd 2, Sandspit Warkworth 0982 New Zealand |
10 Dec 2013 - 12 Sep 2016 |
Individual | Banks, Terrence Justin |
Rd 4 Warkworth 0984 New Zealand |
01 Oct 2014 - 05 Jul 2018 |
Individual | Gothard, Paul Brian |
Warkworth Warkworth 0910 New Zealand |
01 Oct 2014 - 03 Jul 2018 |
Individual | Bogue, Janice |
Warkworth 0910 New Zealand |
10 Dec 2013 - 12 Mar 2015 |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
10 Dec 2013 - 12 Mar 2015 | |
Director | Kenneth Cyril Bogue |
Rd 2, Sandspit Warkworth 0982 New Zealand |
10 Dec 2013 - 12 Sep 2016 |
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
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