General information

Worsnop Holdings Limited

Type: NZ Limited Company (Ltd)
9429038556890
New Zealand Business Number
659640
Company Number
Registered
Company Status

Worsnop Holdings Limited (issued an NZBN of 9429038556890) was launched on 30 Nov 1994. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 204 Archers Road, Glenfield, Auckland had been their registered address, up to 23 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Worsnop, John Stanley (an individual) located at Rd 3, Otorohanga postcode 3973. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Worsnop, Fiona Grace (an individual) - located at Rd 3, Otorohanga. Our information was updated on 11 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 23 Oct 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Fiona Grace Worsnop
Rd 3, Otorohanga, 3973
Address used since 01 Aug 2016
Director 30 Nov 1994 - current
John Stanley Worsnop
Rd 3, Otorohanga, 3973
Address used since 01 Aug 2016
Director 30 Nov 1994 - current
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland, 0629 Registered & physical 15 Oct 2019 - 23 Oct 2019
57o Livingstone Street, Westmere, Auckland, 1022 Registered & physical 19 Nov 2014 - 15 Oct 2019
4 Picton Street, Ponsonby, Auckland Physical 30 Mar 2009 - 19 Nov 2014
4 Picton Street, Ponsonby Registered 30 Mar 2009 - 19 Nov 2014
237 Ponsonby Rd, Ponsonby Registered 10 Nov 2004 - 30 Mar 2009
237 Ponsonby, Ponsonby Physical 10 Nov 2004 - 30 Mar 2009
10/99 Shelly Beach Road, St Marys Bay, Auckland Physical 03 Oct 2000 - 10 Nov 2004
10 College Hill, Ponsonby, Auckland Physical 03 Oct 2000 - 03 Oct 2000
10 College Hill, Ponsonby, Auckland Registered 03 Oct 2000 - 10 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Worsnop, John Stanley
Individual
Rd 3
Otorohanga
3973
30 Nov 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Worsnop, Fiona Grace
Individual
Rd 3
Otorohanga
3973
30 Nov 1994 - current
Location
Companies nearby
Mountain Rock View Limited
57o Livingstone Street
Niche Cameras Limited
57p Livingstone Street
Yvette Jay Interior Design Limited
57g Livingstone Street
Placemaking New Zealand
9/50 Livingstone Street
Piha Property Brokers Limited
41 Webber Street
Wellpark Holdings Limited
29 Regina Street