General information

Worn Out West Limited

Type: NZ Limited Company (Ltd)
9429039356680
New Zealand Business Number
424273
Company Number
Registered
Company Status

Worn Out West Limited (New Zealand Business Number 9429039356680) was started on 20 Mar 1989. 2 addresses are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth had been their registered address, until 29 Mar 2022. Worn Out West Limited used more names, namely: Oblio's Restaurant Limited from 21 Jun 1989 to 26 Aug 1993, Huron Holdings No 3 Limited (20 Mar 1989 to 21 Jun 1989). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 30 shares (30% of shares), namely:
Guinness, Edward Rowland (an individual) located at Leigh postcode 0985,
Guinness, Benjamin Grattan (a director) located at Mathesons Bay, Leigh. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Guinness, Margret Maria Wilhelma (an individual) - located at Leigh. Next there is the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Guinness, Edward Rowland, located at Leigh (an individual). The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
11e Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 29 Mar 2022
Directors
Name and Address Role Period
Edward Roland Guinness
Leigh, Warkworth, 0985
Address used since 28 Apr 2016
Director 08 Apr 2000 - current
Edward Rowland Guinness
Leigh, Warkworth, 0985
Address used since 28 Apr 2016
Director 08 Apr 2000 - current
Benjamin Grattan Guinness
Leigh, Warkworth, 0985
Address used since 28 Apr 2016
Director 08 Apr 2000 - current
Marguerite Wilhelma Maria Guinness
Leigh, 0985
Address used since 08 Jan 2004
Director 06 Apr 1989 - 12 Jul 2010
John Grattan Guinness
Leigh, 0985
Address used since 08 Jan 2004
Director 06 Apr 1989 - 12 Jul 2010
Nicola Meriol Guinness
Auckland,
Address used since 06 Apr 1989
Director 06 Apr 1989 - 08 Jan 2004
Annabelle Helen Guinness
Matakana,
Address used since 06 Apr 1989
Director 06 Apr 1989 - 09 May 2002
Philip Alexander Randle
Rd 5, Warkworth,
Address used since 08 Apr 2000
Director 08 Apr 2000 - 09 May 2002
Addresses
Previous address Type Period
Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth Registered 14 Oct 2003 - 29 Mar 2022
Top Floor, Roberts Corner, Baxter And Neville Streets, Warkworth Physical 14 Oct 2003 - 29 Mar 2022
142 Pakiri Road, Leigh, Rodney Registered 31 May 2001 - 14 Oct 2003
M F Stevenson & Co (ca), 255 Baddeleys Beach Road, R D 6, Warkworth Physical 28 May 2001 - 14 Oct 2003
142 Pakiri Road, Leigh, Rodney Physical 28 May 2001 - 28 May 2001
1st Floor Nzi Building, 507 Lake Road, Takapuna Registered 29 Sep 1995 - 31 May 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Guinness, Edward Rowland
Individual
Leigh
0985
13 Jun 2018 - current
Guinness, Benjamin Grattan
Director
Mathesons Bay
Leigh
09 Aug 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Guinness, Margret Maria Wilhelma
Individual
Leigh
0985
13 Jun 2018 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Guinness, Edward Rowland
Individual
Leigh
0985
13 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Guinness, Marguerite
Individual
Rd 5
Warkworth
0985
09 Nov 2012 - 13 Jun 2018
Guinness, John Grattan
Individual
Rd 5
Warkworth
0985
09 Nov 2012 - 13 Jun 2018
Guinness, Edward Roland
Director
Leigh
09 Aug 2012 - 13 Jun 2018
Guinness, Marguerite Wilhelma Maria
Individual
Leigh
20 Mar 1989 - 17 Aug 2010
Jg Guinness Family Trust
Other
20 Mar 1989 - 09 Nov 2012
Ed Guinness Trust
Other
17 Aug 2010 - 09 Aug 2012
Guinness, Edward Roland
Director
Leigh
09 Aug 2012 - 13 Jun 2018
Guinness, John Grattan
Individual
Leigh
20 Mar 1989 - 17 Aug 2010
Null - Ed Guinness Trust
Other
17 Aug 2010 - 09 Aug 2012
Null - Jg Guinness Family Trust
Other
20 Mar 1989 - 09 Nov 2012
Location
Companies nearby
Withers (higham Family) Trustee Limited
Chartered Accountants
Sdd Developments 2017 Limited
Chartered Accountants
Sunny & Danny Limited
5 Neville Street
Fleapit Limited
Cnr Baxter & Neville Streets
Dcw Consulting Limited
Cnr Baxter & Neville Streets
Roustabout Limited
Cnr Baxter & Neville Streets