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Worthington Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034711729
NZBN
1645698
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 9, 5 York Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 26 Jan 2021

Worthington Property Investments Limited, a registered company, was launched on 05 Jul 2005. 9429034711729 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 2 directors: Brandan Clive Worthington - an active director whose contract began on 05 Jul 2005,
Nicola Lynn Worthington - an active director whose contract began on 07 Jun 2006.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 9, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Worthington Property Investments Limited had been using 66 Cliff Road, Torbay, Auckland as their registered address up to 26 Jan 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 9, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 66 Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Mar 2014 to 26 Jan 2021

Address: 33 Waiake Street, Torbay, Auckland New Zealand

Registered & physical address used from 05 Jul 2005 to 10 Mar 2014

Contact info
64 21 2140306
Phone
bnworthington@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Brandan Clive Worthington And Nicola Lynn Worthington Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Worthington, Nicola Lynn Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Worthington, Brandan Clive Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Brandan Clive Worthington - Director

Appointment date: 05 Jul 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jan 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2014


Nicola Lynn Worthington - Director

Appointment date: 07 Jun 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jan 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2014

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