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General information

Worth & Douglas Limited

Type: NZ Limited Company (Ltd)
9429040641768
New Zealand Business Number
70478
Company Number
Registered
Company Status
010993138
Australian Company Number

Worth & Douglas Limited (issued an NZ business number of 9429040641768) was registered on 29 Apr 1966. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 20 Jan 2017. Worth & Douglas Limited used other aliases, namely: Allan E. Douglas & Co. Limited from 29 Apr 1966 to 30 Apr 1966. 480000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 237920 shares (49.57% of shares), namely:
Douglas, Allan Edwin (an individual) located at Cable Bay, Cable Bay postcode 0420,
Brown, Ean Innes (an individual) located at Rd 2, Whangarei postcode 0172. When considering the second group, a total of 2 shareholders hold 0.1% of all shares (480 shares); it includes
Douglas, Allan Edwin (an individual) - located at Cable Bay, Cable Bay,
Brown, Ean Innes (an individual) - located at Rd 2, Whangarei. Moving on to the next group of shareholders, share allotment (360 shares, 0.08%) belongs to 2 entities, namely:
Walter, Andrew Addison, located at St Heliers, Auckland (an individual),
Toplis, Russell Martin, located at St Heliers, Auckland (an individual). Our data was last updated on 23 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 20 Jan 2017
Last updated:
Directors
Name and Address Role Period
John Windsor Worth
Ellerslie, Auckland, 1051
Address used since 09 Feb 2017
Director 15 Jun 1989 - current
Wayne Barry Matthews
Freemans Bay, Auckland, 1011
Address used since 04 Mar 2013
Director 04 Mar 2013 - current
Ean Innes Brown
Rd 2, Whangarei, 0172
Address used since 27 Aug 2015
Director 04 Mar 2013 - current
James Sandilands Douglas
Rd 1, Awanui, 0486
Address used since 19 Nov 2020
Blockhouse Bay, Auckland, 0600
Address used since 19 Nov 2020
Director 19 Nov 2020 - current
Christopher Francis Worth
Matakana, 0985
Address used since 19 Nov 2020
Director 19 Nov 2020 - current
Allan Edwin Douglas
Kaitaia, 0410
Address used since 19 Aug 2014
Director 03 Nov 1988 - 19 Nov 2020
Petrecia Douglas
Kaitaia, 0410
Address used since 19 Aug 2014
Director 10 Nov 1992 - 27 Jul 2020
Peter Anderson Worth
Remuera, Auckland, 1050
Address used since 27 Aug 2015
Director 03 Nov 1988 - 04 Aug 2019
Noel Vincent Subritzky
Kerikeri, Northland,
Address used since 08 Aug 2005
Director 15 Jun 1989 - 01 Oct 2008
Natalie Jeanette Worth
Remuera, Auckland,
Address used since 10 Nov 1992
Director 10 Nov 1992 - 03 Oct 1994
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 Aug 2014 - 20 Jan 2017
Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 24 Aug 2012 - 19 Aug 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 19 Aug 2010 - 24 Aug 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 19 Aug 2010 - 19 Aug 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 20 Aug 2003 - 19 Aug 2010
Level 5, 50 Anzac Ave, Auckland Physical 29 Aug 1997 - 20 Aug 2003
Level 5, 50 Anzac Ave, Auckland Registered 26 Jun 1997 - 20 Aug 2003
Financial Data
Financial info
480000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237920
Shareholder Name Address Period
Douglas, Allan Edwin
Individual 		Cable Bay
Cable Bay
0420 		17 Apr 2023 - current
Brown, Ean Innes
Individual 		Rd 2
Whangarei
0172 		29 Apr 1966 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Douglas, Allan Edwin
Individual 		Cable Bay
Cable Bay
0420 		17 Apr 2023 - current
Brown, Ean Innes
Individual 		Rd 2
Whangarei
0172 		29 Apr 1966 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Walter, Andrew Addison
Individual 		St Heliers
Auckland
1071 		24 Aug 2020 - current
Toplis, Russell Martin
Individual 		St Heliers
Auckland
1071 		24 Aug 2020 - current
Shares Allocation #4 Number of Shares: 105390
Shareholder Name Address Period
Walter, Andrew Addison
Individual 		St Heliers
Auckland
1071 		24 Aug 2020 - current
Toplis, Russell Martin
Individual 		St Heliers
Auckland
1071 		24 Aug 2020 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Worth, John Windsor
Individual 		Ellerslie
Auckland
1051 		09 Dec 2008 - current
Shares Allocation #6 Number of Shares: 1600
Shareholder Name Address Period
Douglas, James Sandilands
Individual 		Rd 1
Awanui
0486 		29 Apr 1966 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Susan Elizabeth
Individual 		Rd 1
Kaitaia
0481 		14 Aug 2019 - 17 Apr 2023
Douglas, Susan Elizabeth
Individual 		Rd 1
Kaitaia
0481 		14 Aug 2019 - 17 Apr 2023
Douglas, John Albert
Individual 		Martinborough
Martinborough
5711 		14 Aug 2019 - 17 Apr 2023
Douglas, John Albert
Individual 		Martinborough
Martinborough
5711 		14 Aug 2019 - 17 Apr 2023
Worth, Peter Anderson
Individual 		Remuera
Auckland
1050 		29 Apr 1966 - 24 Aug 2020
Moyes, Warren William
Individual 		R D 6
Whangarei
 29 Apr 1966 - 14 Aug 2019
Ross, David John
Individual 		29 Apr 1966 - 09 Aug 2005
Ross, David John
Individual 		29 Apr 1966 - 09 Aug 2005
Walter, Andrew Addison
Individual 		29 Apr 1966 - 09 Aug 2005
Worth, John Windsor
Individual 		Remuera
Auckland
 29 Apr 1966 - 09 Aug 2005
Worth, Natalie Jeanette
Individual 		221 Abbots Way
Remuera, Auckland
1050 		29 Apr 1966 - 13 Jun 2022
Worth, Natalie Jeanette
Individual 		221 Abbots Way
Remuera, Auckland
1050 		29 Apr 1966 - 13 Jun 2022
Worth, John Windsor
Individual 		Remuera
Auckland
 29 Apr 1966 - 09 Aug 2005
Brown, E I
Individual 		29 Apr 1966 - 09 Aug 2005
Walter, Andrew Addison
Individual 		29 Apr 1966 - 09 Aug 2005
Worth, Peter Anderson
Individual 		Remuera
Auckland
1050 		29 Apr 1966 - 24 Aug 2020
Moyes, W W
Individual 		29 Apr 1966 - 09 Aug 2005
Moyes, Warren William
Individual 		R D 6
Whangarei
 29 Apr 1966 - 14 Aug 2019
Location
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