General information

Worsley Holdings Limited

Type: NZ Limited Company (Ltd)

9429038551338

New Zealand Business Number

660584

Company Number

Registered

Company Status

Worsley Holdings Limited (issued a business number of 9429038551338) was registered on 05 Oct 1994. 2 addresses are currently in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered). Level 1, 22 Dorset Street, Christchurch had been their registered address, up until 16 May 2013. Worsley Holdings Limited used more aliases, namely: The Bull Trading Co. Limited from 09 May 2002 to 30 May 2006, Semex N.z. Limited (05 Oct 1994 to 09 May 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Perkins, James Robert (an individual) located at Darfield, Darfield postcode 7510. Our data was last updated on 25 Mar 2024.

Current address	Type	Used since
4 Bounty Street, Bryndwr, Christchurch, 8053	Physical & registered & service	16 May 2013

Name	From	To
Worsley Holdings Limited	unknown	unknown
The Bull Trading Co. Limited	09 May 2002	30 May 2006
Semex N.z. Limited	05 Oct 1994	09 May 2002

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
James Robert Perkins Darfield, Darfield, 7510 Address used since 28 Jul 2022 Halswell, Christchurch, 8025 Address used since 26 Mar 2015 Rd 1, Coalgate, 7673 Address used since 12 May 2017	Director	17 Jul 2010 - current
Tracey Maree Perkins Burnside, Christchurch, 8053 Address used since 26 Mar 2015	Director	17 Jul 2010 - 06 Sep 2017
James Bruce Talbot Perkins Halswell, Christchurch 7645, Address used since 15 Apr 2010	Director	05 Oct 1994 - 17 Jul 2010

Addresses

Previous address	Type	Period
Level 1, 22 Dorset Street, Christchurch, 8013	Registered & physical	21 Dec 2011 - 16 May 2013
Level 3, 70 Gloucester Stret, Christchurch 8013	Physical	22 Apr 2010 - 21 Dec 2011
Level 3, 70 Gloucester Street, Christchurch 8013	Registered	22 Apr 2010 - 21 Dec 2011
Level 3, 70 Gloucester Street, , Christchurch	Registered & physical	20 Apr 2009 - 22 Apr 2010
Hadlee Kippenberger & Partners, Level, 15, Clarendon Tower, Cnr Worcester, Str & Oxford Tce, Christchurch	Physical	06 Sep 2001 - 06 Sep 2001
Hadlee Kippenberger & Partners, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch	Registered	06 Sep 2001 - 20 Apr 2009
Unit 12, St James Court, 77 Gloucester Street, Christchurch	Physical	06 Sep 2001 - 20 Apr 2009
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch	Registered	01 May 2000 - 06 Sep 2001
C/- Kpmg, Level 15, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch	Physical	05 Oct 1994 - 06 Sep 2001
C/-kpmg Peat Marwick, Level 15, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch	Physical	05 Oct 1994 - 05 Oct 1994
C/-kpmg Peat Marwick, Level 15, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch	Registered	05 Oct 1994 - 01 May 2000

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

19 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Perkins, James Robert Individual	Darfield Darfield 7510	05 Oct 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Perkins, James Bruce Talbot Individual	Halswell Christchurch 7645	05 Oct 1994 - 26 Aug 2010
Perkins, Tracey Maree Individual	Burnside Christchurch 8053	26 Aug 2010 - 04 Oct 2017

Location

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