Wortelboer & Sons Limited, a registered company, was registered on 31 Mar 2008. 9429032855852 is the number it was issued. This company has been managed by 4 directors: Fennad Wortelboer - an active director whose contract began on 31 Mar 2008,
Paul Matthew Wortelboer - an active director whose contract began on 20 Jun 2018,
Benedictus Gerardus Wortelboer - an inactive director whose contract began on 31 Mar 2008 and was terminated on 01 Apr 2018,
Nola Monica Wortelboer - an inactive director whose contract began on 31 Mar 2008 and was terminated on 15 Jul 2012.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 90 Mairaki Road, Rd 1, Rangiora, 7471 (type: office, delivery).
Wortelboer & Sons Limited had been using 156 Bank Street, Whangarei as their registered address up until 16 Mar 2022.
A total of 100000 shares are allotted to 5 shareholders (5 groups). The first group consists of 24500 shares (24.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (25%). Lastly we have the next share allotment (25000 shares 25%) made up of 1 entity.
Principal place of activity
90 Mairaki Road, Rd 1, Rangiora, 7471 New Zealand
Previous address
Address #1: 156 Bank Street, Whangarei New Zealand
Registered & physical address used from 31 Mar 2008 to 16 Mar 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24500 | |||
| Individual | Wortelboer, Fennad |
Rd 1 Rangiora 7471 New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Wortelboer, Timothy Peter |
One Tree Point New Zealand |
31 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Wortelboer, Paul Matthew |
One Tree Point One Tree Point 0118 New Zealand |
31 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Wortelboer, Fennad |
Rd 1 Rangiora 7471 New Zealand |
31 Mar 2008 - |
| Shares Allocation #5 Number of Shares: 25000 | |||
| Individual | Wortelboer, John Francis |
Rd 1 Rangiora 7471 New Zealand |
31 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wortelboer, Benedictus Gerardus |
Rd 1 Rangiora 7471 New Zealand |
31 Mar 2008 - 05 Apr 2022 |
| Individual | Wortelboer, Benedictus Gerardus |
Rd 1 Rangiora 7471 New Zealand |
31 Mar 2008 - 05 Apr 2022 |
| Individual | Wortelboer, Nola Monica |
Ruakaka Northland |
31 Mar 2008 - 15 Mar 2013 |
Fennad Wortelboer - Director
Appointment date: 31 Mar 2008
Address: Fernside, Rangiora, 7172 New Zealand
Address used since 05 Apr 2022
Address: Ruakaka, Northland, 0118 New Zealand
Address used since 01 May 2012
Paul Matthew Wortelboer - Director
Appointment date: 20 Jun 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 20 Jun 2018
Benedictus Gerardus Wortelboer - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Apr 2018
Address: Ruakaka, Northland, 0118 New Zealand
Address used since 01 May 2012
Nola Monica Wortelboer - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 15 Jul 2012
Address: Ruakaka, Northland,
Address used since 31 Mar 2008
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