Wentworth Block 2 Limited, a registered company, was incorporated on 07 Apr 2003. 9429036060634 is the business number it was issued. The company has been run by 4 directors: Murray Frederick Brennan - an active director whose contract began on 22 Dec 2003,
Susan Marie Stevens - an active director whose contract began on 01 Sep 2020,
Terry Wayne Stevens - an inactive director whose contract began on 07 Apr 2003 and was terminated on 01 Sep 2020,
Paul Alexander Glass - an inactive director whose contract began on 07 Apr 2003 and was terminated on 31 Mar 2009.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 2124 Gibbston Highway, Rd 1, Queenstown, 9371 (type: physical, registered).
Wentworth Block 2 Limited had been using 1092 Frankton Road, Frankton, Queenstown as their physical address up to 16 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 08 May 2020 to 16 Oct 2020
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 30 Apr 2019 to 08 May 2020
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 06 May 2014 to 30 Apr 2019
Address: Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 02 Jun 2011 to 06 May 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 16 Jun 2010 to 02 Jun 2011
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 01 May 2009 to 16 Jun 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 04 Apr 2008 to 01 May 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 07 Apr 2003 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stevens, Susan Marie |
Gibbston R D 1 Queenstown |
07 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brennan, Murray Frederick |
Gibbston R D 1 Queenstown |
07 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Terry Wayne |
Gibbston R D 1 Queenstown |
07 Apr 2003 - 06 Nov 2020 |
Murray Frederick Brennan - Director
Appointment date: 22 Dec 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Jun 2010
Susan Marie Stevens - Director
Appointment date: 01 Sep 2020
Address: Queenstown, 9371 New Zealand
Address used since 01 Sep 2020
Terry Wayne Stevens - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 01 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Jun 2010
Paul Alexander Glass - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 31 Mar 2009
Address: Maori Hill, Dunedin,
Address used since 30 Apr 2004
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