108 Worlingham Road Limited, a registered company, was launched on 10 Aug 2005. 9429034604823 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Russell John Scarlett - an active director whose contract began on 10 Aug 2005,
Kendra Anne Marie Hall - an inactive director whose contract began on 10 Aug 2005 and was terminated on 01 May 2012.
Updated on 14 May 2025, our data contains detailed information about 1 address: 151 Victoria St, Hampstead, Ashburton, 7700 (types include: postal, office).
108 Worlingham Road Limited had been using 18D Beaumont Drive, Rolleston, Rolleston as their service address up to 04 Jul 2024.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustee Services Limited - located at 7700, 191 Queen Street, Auckland.
Other active addresses
Address #4: 151 Victoria St, Ashburton, 7700 New Zealand
Registered & service address used from 04 Jul 2024
Address #5: 151 Victoria St, Hampstead, Ashburton, 7700 New Zealand
Postal & office address used from 16 Apr 2025
Address #6: 151 Victoria St, Hampstaed, Ashburton, 7700 New Zealand
Delivery address used from 16 Apr 2025
Principal place of activity
18d Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 18d Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand
Service address used from 16 Apr 2018 to 04 Jul 2024
Address #2: 18d Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 19 Apr 2017 to 04 Jul 2024
Address #3: 93b Lowes Road, Rolleston, Rolleston, 7614 New Zealand
Physical address used from 15 Dec 2014 to 16 Apr 2018
Address #4: 93b Lowes Road, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 15 Dec 2014 to 19 Apr 2017
Address #5: 108 Worlingham Road, Rangiora, Rd6, 7476 New Zealand
Physical & registered address used from 14 Apr 2010 to 15 Dec 2014
Address #6: C/-peter Kennett, Chartered Accountant, 4 Caspian Street, Christchurch
Registered & physical address used from 10 Aug 2005 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
10 Aug 2005 - |
Russell John Scarlett - Director
Appointment date: 10 Aug 2005
Address: Ashburton, 7700 New Zealand
Address used since 11 Sep 2024
Address: Rolleston, 7614 New Zealand
Address used since 08 Apr 2018
Address: Rolleston, 7614 New Zealand
Address used since 21 Jan 2015
Kendra Anne Marie Hall - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 01 May 2012
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 07 Apr 2010
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