General information
The Worth Johnson Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041490235
New Zealand Business Number
5498002
Company Number
Registered
Company Status
The Worth Johnson Trustee Company Limited (issued an NZBN of 9429041490235) was incorporated on 05 Dec 2014. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki had been their registered address, until 03 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 02 Dec 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 29 May 2018 - 02 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 29 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 05 Dec 2014 - 05 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Dec 2014 - current |
Location
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