Worthingtons Painters & Decorators Limited was registered on 21 Mar 2013 and issued an NZBN of 9429030306240. The registered LTD company has been managed by 3 directors: Grant Briden - an active director whose contract began on 21 Mar 2013,
James Victor Hunter - an active director whose contract began on 16 Mar 2017,
Anthony Dene Skewes - an active director whose contract began on 16 Mar 2017.
As stated in BizDb's information (last updated on 28 Feb 2024), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up until 03 Nov 2023, Worthingtons Painters & Decorators Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 10 groups (16 shareholders in total). As far as the first group is concerned, 40 shares are held by 3 entities, namely:
Skewes, Nadine (an individual) located at Mount Albert, Auckland postcode 1025,
Skewes, Anthony Dene (a director) located at Mount Albert, Auckland postcode 1025,
Ad Law Trustees (No.29) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 31 per cent shares (exactly 31 shares) and includes
Hunter, James Victor - located at West Harbour, Auckland,
Hunter, Lisa Victoria - located at West Harbour, Auckland,
Dht (2017) 3 Limited - located at Albany, Auckland.
The next share allocation (12 shares, 12%) belongs to 2 entities, namely:
Briden, Toni, located at Sandringham, Auckland (an individual),
D.g. Trustee Co (2019) Limited, located at Mount Wellington, Auckland (an entity). Worthingtons Painters & Decorators Limited was classified as "Painting of buildings or other structures" (ANZSIC E324420).
Previous address
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 21 Mar 2013 to 03 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Skewes, Nadine |
Mount Albert Auckland 1025 New Zealand |
15 May 2017 - |
Director | Skewes, Anthony Dene |
Mount Albert Auckland 1025 New Zealand |
15 May 2017 - |
Entity (NZ Limited Company) | Ad Law Trustees (no.29) Limited Shareholder NZBN: 9429040990538 |
Auckland Central Auckland 1010 New Zealand |
15 May 2017 - |
Shares Allocation #2 Number of Shares: 31 | |||
Director | Hunter, James Victor |
West Harbour Auckland 0618 New Zealand |
15 May 2017 - |
Individual | Hunter, Lisa Victoria |
West Harbour Auckland 0618 New Zealand |
26 Aug 2020 - |
Entity (NZ Limited Company) | Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 |
Albany Auckland 0632 New Zealand |
15 May 2017 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Briden, Toni |
Sandringham Auckland 1025 New Zealand |
21 Mar 2013 - |
Entity (NZ Limited Company) | D.g. Trustee Co (2019) Limited Shareholder NZBN: 9429042201236 |
Mount Wellington Auckland 1072 New Zealand |
23 Feb 2021 - |
Shares Allocation #4 Number of Shares: 11 | |||
Entity (NZ Limited Company) | D.g. Trustee Co (2019) Limited Shareholder NZBN: 9429042201236 |
Mount Wellington Auckland 1072 New Zealand |
23 Feb 2021 - |
Individual | Briden, Grant |
Sandringham Auckland 1025 New Zealand |
21 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Briden, Toni |
Sandringham Auckland 1025 New Zealand |
21 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hunter, Lisa Victoria |
West Harbour Auckland 0618 New Zealand |
26 Aug 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Skewes, Anthony Dene |
Mount Albert Auckland 1025 New Zealand |
15 May 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Skewes, Nadine |
Mount Albert Auckland 1025 New Zealand |
15 May 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Hunter, James Victor |
West Harbour Auckland 0618 New Zealand |
15 May 2017 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Briden, Grant |
Sandringham Auckland 1025 New Zealand |
21 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rokela, Lisa |
Massey Auckland 0614 New Zealand |
15 May 2017 - 26 Aug 2020 |
Individual | Rokela, Lisa |
Massey Auckland 0614 New Zealand |
15 May 2017 - 26 Aug 2020 |
Individual | Graham, David |
Panmure Auckland 1072 New Zealand |
21 Mar 2013 - 23 Feb 2021 |
Individual | Graham, David |
Panmure Auckland 1072 New Zealand |
21 Mar 2013 - 23 Feb 2021 |
Individual | Graham, David |
Panmure Auckland 1072 New Zealand |
21 Mar 2013 - 23 Feb 2021 |
Individual | Graham, David |
Panmure Auckland 1072 New Zealand |
21 Mar 2013 - 23 Feb 2021 |
Individual | Rokela, Lisa |
Massey Auckland 0614 New Zealand |
15 May 2017 - 26 Aug 2020 |
Individual | Rokela, Lisa |
Massey Auckland 0614 New Zealand |
15 May 2017 - 26 Aug 2020 |
Grant Briden - Director
Appointment date: 21 Mar 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Mar 2013
James Victor Hunter - Director
Appointment date: 16 Mar 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Sep 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Mar 2017
Anthony Dene Skewes - Director
Appointment date: 16 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Mar 2017
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