Samuel Worthington Heritage Company Limited
Type: NZ Limited Company (Ltd)Samuel Worthington Heritage Company Limited (issued an NZ business identifier of 9429038353611) was launched on 02 Apr 1996. 2 addresses are in use by the company: Unit 9, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 66 Cliff Road, Torbay, Auckland had been their physical address, up to 26 Jan 2021. Samuel Worthington Heritage Company Limited used other aliases, namely: Centernet Limited from 03 Sep 1997 to 14 Oct 2011, Centernet Properties Limited (02 Apr 1996 to 03 Sep 1997). 10708 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10708 shares (100% of shares), namely:
Worthington, Brandan Clive (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Samuel Worthington Heritage Company Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brandan Clive Worthington
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jan 2021
Torbay, Auckland, 0630
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - current |
|
Robin Ernest Worthington
Kohimarama, Auckland, 1071
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 21 Feb 2021 |
|
Rex Preston Worthington
Narrow Neck, Auckland, 0624
Address used since 09 Feb 2016 |
Director | 02 Apr 1996 - 12 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 66 Cliff Road, Torbay, Auckland, 0630 | Physical & registered | 10 Mar 2014 - 26 Jan 2021 |
| 33 Waiake St, Torbay, Auckland | Physical | 04 Jun 2004 - 10 Mar 2014 |
| 33 Waiake Street, Torbay, Auckland | Registered | 04 Jun 2004 - 10 Mar 2014 |
| 7b Waiake St, Torbay, Auckland | Registered & physical | 28 Nov 2003 - 04 Jun 2004 |
| 12 Heather Street, Parnell | Registered | 11 Apr 2000 - 28 Nov 2003 |
| 12 Heather Street, Parnell | Physical | 20 May 1997 - 20 May 1997 |
| 51a West Tamaki Road, St Heliers | Physical | 20 May 1997 - 28 Nov 2003 |
| 12 Heather Street, Parnell | Registered | 21 Oct 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Brandan Clive Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Robin Ernest Individual |
Kohimarama Auckland 1071 |
27 Feb 2013 - 08 Feb 2022 |
|
Worthington, Kathryn Individual |
Flaxmere Hastings 4120 |
27 Feb 2013 - 08 Feb 2022 |
|
Worthington, Garad Charles Individual |
Katikati Katikati 3129 |
12 Jul 2019 - 08 Feb 2022 |
|
Worthington, Calan James Individual |
Murrays Bay Auckland 0630 |
12 Jul 2019 - 08 Feb 2022 |
|
Worthington, Andrew Individual |
Waterford Queensland 4133 |
27 Feb 2013 - 08 Feb 2022 |
|
Worthington, Rex Preston Individual |
Devonport |
02 Apr 1996 - 12 Jul 2019 |
|
Worthington, Merrilyn Joy Individual |
Devonport |
02 Apr 1996 - 27 Feb 2013 |
|
Worthington, Joanne Individual |
Parkvale Hastings 4122 |
27 Feb 2013 - 11 Mar 2014 |
 |
Marilyn Lunt Inheritance Trustee Limited 65 Cliff Road |
|
Nikau Trustee Limited 76 Cliff Road |
|
Golden Rabbits Trustee Limited 52 Cliff Road |
|
Pow Wow Electric Limited 56 Rewi Street |
|
Paul Leggett Builders Limited 54 Rewi Street |
|
Nagrand Trustee Limited 77 Cliff Road |
|
Hrc Future Holdings Limited 14 Long Bay Drive |
|
Kjk Investments Limited 17 Sharon Road |
|
1906 Investments Limited Coventry Way |
|
Lockie Trustee Limited 18 Sandown Road |
|
Sandown Trustee Limited 31 Korotaha Terrace |
|
Kevara Investments Limited 49 Churchill Road |