Wentworth Holdings Limited, a registered company, was launched on 27 Feb 2008. 9429032885996 is the number it was issued. The company has been run by 2 directors: Victoria Carroll A'court Taylor - an active director whose contract started on 27 Feb 2008,
Gary Francis Bouzaid - an active director whose contract started on 27 Feb 2008.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Wentworth Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up to 03 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95 per cent).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2016 to 03 Apr 2017
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2016 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 18 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 18 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 20 Jun 2011 to 12 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 20 Jun 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 20 Jun 2011
Address: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 27 Feb 2008 to 01 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Taylor, Victoria Carroll A'court |
Miramar Wellington 6022 New Zealand |
27 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Bouzaid, Gary Francis |
Miramar Wellington 6022 New Zealand |
27 Feb 2008 - |
Victoria Carroll A'court Taylor - Director
Appointment date: 27 Feb 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 May 2010
Gary Francis Bouzaid - Director
Appointment date: 27 Feb 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 May 2010
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