Warkworth Trustees Limited, a registered company, was incorporated on 03 Jul 2015. 9429041812600 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 3 directors: Lize Van Schalkwyk - an active director whose contract began on 01 Jun 2023,
Jennifer Marie Smith - an active director whose contract began on 01 Jun 2023,
Jacqueline Anne Ironside - an inactive director whose contract began on 03 Jul 2015 and was terminated on 01 Jun 2023.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (category: registered, service).
Warkworth Trustees Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address until 21 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 03 Jul 2015 to 21 Jul 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Schalkwyk, Lize |
Albany Auckland 0632 New Zealand |
12 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Jennifer Marie |
Warkworth Warkworth 0910 New Zealand |
12 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ironside, Jacqueline Anne |
Hatfields Beach Orewa 0931 New Zealand |
03 Jul 2015 - 12 Jul 2023 |
Lize Van Schalkwyk - Director
Appointment date: 01 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jun 2023
Jennifer Marie Smith - Director
Appointment date: 01 Jun 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Jun 2023
Jacqueline Anne Ironside - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 01 Jun 2023
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 03 Jul 2015
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