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 19 Jul 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.
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
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 | Period |
|---|---|---|---|
| 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 |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 |
15 Dec 2004 - 27 Jun 2010 | |
| Entity | New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 |
15 Dec 2004 - 27 Jun 2010 |
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
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