Shortcuts

Wordsworth Pr Limited

Type: NZ Limited Company (Ltd)
9429035030515
NZBN
1587749
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
40a Fancourt Street
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 11 Jan 2017

Wordsworth Pr Limited, a registered company, was registered on 15 Dec 2004. 9429035030515 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been run by 4 directors: Simon Charles David Weil - an active director whose contract started on 09 Oct 2018,
Rubina Tylor - an inactive director whose contract started on 26 Feb 2010 and was terminated on 09 Oct 2018,
Howard Cohen - an inactive director whose contract started on 16 Mar 2005 and was terminated on 26 Feb 2010,
Rubina Tylor - an inactive director whose contract started on 16 Dec 2004 and was terminated on 16 Mar 2005.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (category: registered, physical).
Wordsworth Pr Limited had been using 68 Grand Drive, Remuera, Auckland as their physical address up to 11 Jan 2017.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trust & Investment Corporation (2009) Limited - located at 1072, Meadowbank, Auckland.

Addresses

Previous addresses

Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Oct 2012 to 11 Jan 2017

Address: 44 Edmund Street, St Heliers, Auckland New Zealand

Registered & physical address used from 08 Oct 2009 to 08 Oct 2012

Address: 461 B Main Road, Orewa, Auckland

Registered & physical address used from 01 May 2006 to 08 Oct 2009

Address: Level 2, 8 Manukau Road, Newmarket, Auckland

Registered & physical address used from 16 Dec 2004 to 01 May 2006

Contact info
info@newzealandtrustcorp.com
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trust & Investment Corporation (2009) Limited
Shareholder NZBN: 9429032409079
Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trust & Investment Corporation Limited
Shareholder NZBN: 9429037605797
Company Number: 955715
Entity New Zealand Trust & Investment Corporation Limited
Shareholder NZBN: 9429037605797
Company Number: 955715
Directors

Simon Charles David Weil - Director

Appointment date: 09 Oct 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 Oct 2018


Rubina Tylor - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 09 Oct 2018

Address: Hamilton, 3216 New Zealand

Address used since 26 Feb 2010


Howard Cohen - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 26 Feb 2010

Address: Bournemouth, Dorset Bh1 Hu, England,

Address used since 16 Mar 2005


Rubina Tylor - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 16 Mar 2005

Address: Hamilton, New Zealand,

Address used since 16 Dec 2004

Nearby companies
Similar companies

Fircroft Holdings Limited
40a Fancourt Street

Magsta Holdings Limited
54a Temple Street

Northwest Options Limited
2 Appleyard Crescent

Nztic Trustees (swf) Limited
40a Fancourt Street

P Carter Holdings Limited
8 Peart View Street

Palermo Investments Limited
15 Bonnie Brae Road