Wortelboer & Sons Limited
Type: NZ Limited Company (Ltd)Wortelboer & Sons Limited (issued an NZ business number of 9429032855852) was launched on 31 Mar 2008. 8 addresess are currently in use by the company: 90 Mairaki Road, Rd 1, Rangiora, 7471 (type: office, delivery). 156 Bank Street, Whangarei had been their registered address, until 16 Mar 2022. 100000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24500 shares (24.5% of shares), namely:
Wortelboer, Fennad (an individual) located at Rd 1, Rangiora postcode 7471. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25000 shares); it includes
Wortelboer, Timothy Peter (an individual) - located at One Tree Point. The next group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Wortelboer, Paul Matthew, located at One Tree Point, One Tree Point (an individual). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Mairaki Road, Rd 1, Rangiora, 7471 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Mar 2022 |
| 90 Mairaki Road, Whangarei, Fernside, 7471 | Physical & registered & service | 16 Mar 2022 |
| 90 Mairaki Road, Rd 1, Rangiora, 7471 | Office & delivery & postal | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fennad Wortelboer
Fernside, Rangiora, 7172
Address used since 05 Apr 2022
Ruakaka, Northland, 0118
Address used since 01 May 2012 |
Director | 31 Mar 2008 - current |
|
Paul Matthew Wortelboer
One Tree Point, One Tree Point, 0118
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Benedictus Gerardus Wortelboer
Ruakaka, Northland, 0118
Address used since 01 May 2012 |
Director | 31 Mar 2008 - 01 Apr 2018 |
|
Nola Monica Wortelboer
Ruakaka, Northland,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 15 Jul 2012 |
| 90 Mairaki Road , Rd 1 , Rangiora , 7471 |
| Previous address | Type | Period |
|---|---|---|
| 156 Bank Street, Whangarei | Registered & physical | 31 Mar 2008 - 16 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wortelboer, Fennad Individual |
Rd 1 Rangiora 7471 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wortelboer, Timothy Peter Individual |
One Tree Point |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wortelboer, Paul Matthew Individual |
One Tree Point One Tree Point 0118 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wortelboer, Fennad Individual |
Rd 1 Rangiora 7471 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wortelboer, John Francis Individual |
Rd 1 Rangiora 7471 |
31 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wortelboer, Benedictus Gerardus Individual |
Rd 1 Rangiora 7471 |
31 Mar 2008 - 05 Apr 2022 |
|
Wortelboer, Benedictus Gerardus Individual |
Rd 1 Rangiora 7471 |
31 Mar 2008 - 05 Apr 2022 |
|
Wortelboer, Nola Monica Individual |
Ruakaka Northland |
31 Mar 2008 - 15 Mar 2013 |
 |
Headland Investments Limited 156 Bank Street |
|
Raven Farms Limited 156 Bank Street |
|
Shed Kids Limited 156 Bank Street |
|
Headland Capital Limited 156 Bank Street |
|
J & B Rentals Limited 156 Bank Street |
|
Simpson Shaw Surveyors Limited 154 Bank Street |