Warkworth Trading Co. Limited was launched on 09 Mar 2017 and issued a business number of 9429045960598. The registered LTD company has been supervised by 2 directors: Mark Edward Francis - an active director whose contract began on 09 Mar 2017,
James Mathew Peters - an inactive director whose contract began on 04 Apr 2017 and was terminated on 13 Jun 2018.
According to BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 19 May 2017, Warkworth Trading Co. Limited had been using Level 2 4 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified other names for this company: from 26 Jan 2017 to 04 Apr 2017 they were named Naked Energy Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Turnstone Capital Lp (an other) located at Auckland Cbd, Auckland postcode 1010. Warkworth Trading Co. Limited has been classified as "Electricity energy sales operation" (business classification D264010).
Previous address
Address: Level 2 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Turnstone Capital Lp |
Auckland Cbd Auckland 1010 New Zealand |
09 Mar 2017 - |
Mark Edward Francis - Director
Appointment date: 09 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2017
James Mathew Peters - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 13 Jun 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Apr 2017
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