Wentworth College Property Limited, a registered company, was started on 04 Oct 2001. 9429036748587 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. This company has been managed by 2 directors: Stephen Naismith Fleming - an active director whose contract began on 04 Oct 2001,
Alexander Findlay - an inactive director whose contract began on 04 Oct 2001 and was terminated on 24 Aug 2017.
Last updated on 17 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, namely: 2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (physical address),
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (service address),
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (registered address),
P O Box 8532, Symonds Street, Auckland, 1150 (postal address) among others.
Wentworth College Property Limited had been using 2/27 Mt Eden Road, Mt Eden, Auckland as their physical address up until 21 Aug 2019.
A total of 10000000 shares are allotted to 21 shareholders (21 groups). The first group includes 6140006 shares (61.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 350000 shares (3.5 per cent). Lastly the 3rd share allotment (100000 shares 1 per cent) made up of 1 entity.
Principal place of activity
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2/27 Mt Eden Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 11 Sep 2006 to 21 Aug 2019
Address #2: 127 Symonds Street, Auckland
Registered address used from 15 Sep 2003 to 11 Sep 2006
Address #3: 127 Symmonds Street, Auckland
Physical address used from 04 Oct 2001 to 04 Oct 2001
Address #4: 127 Symmonds Street, Auckland
Registered address used from 04 Oct 2001 to 15 Sep 2003
Address #5: 127 Symonds Street, Auckland
Physical address used from 04 Oct 2001 to 11 Sep 2006
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6140006 | |||
| Entity (NZ Limited Company) | Cintro Holdings Limited Shareholder NZBN: 9429038915901 |
Newton Auckland1150 Null New Zealand |
25 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 350000 | |||
| Individual | Tong, Bruce Philip |
Birkenhead Auckland New Zealand |
01 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Liang, Jing |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Jdp Trust Limited Shareholder NZBN: 9429052334665 |
Rd 1 Kumeu 0891 New Zealand |
11 Apr 2025 - |
| Shares Allocation #5 Number of Shares: 26737 | |||
| Individual | Sowman, Roger |
Mt Eden Auckland New Zealand |
04 Sep 2006 - |
| Shares Allocation #6 Number of Shares: 36340 | |||
| Individual | Hoyle, Pamela |
Hillsborough Auckland New Zealand |
09 Sep 2005 - |
| Shares Allocation #7 Number of Shares: 666667 | |||
| Individual | Shi, Wei |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Feb 2025 - |
| Shares Allocation #8 Number of Shares: 880000 | |||
| Entity (NZ Limited Company) | Isky Culture Exchange Limited Shareholder NZBN: 9429030107120 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Aug 2013 - |
| Shares Allocation #9 Number of Shares: 59733 | |||
| Individual | Neild, Joan |
Orewa Orewa 0931 New Zealand |
19 Feb 2025 - |
| Shares Allocation #10 Number of Shares: 160000 | |||
| Individual | Wang, Yi |
Somerville Auckland 2014 New Zealand |
10 May 2023 - |
| Shares Allocation #11 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Lfl Trustee Limited Shareholder NZBN: 9429051107697 |
Albany Auckland 0632 New Zealand |
10 May 2023 - |
| Shares Allocation #12 Number of Shares: 200000 | |||
| Individual | Zhang, Ally |
Highland Park Auckland 2010 New Zealand |
10 May 2023 - |
| Shares Allocation #13 Number of Shares: 40000 | |||
| Individual | Liu, Lian |
Howick Auckland 2014 New Zealand |
10 May 2023 - |
| Shares Allocation #14 Number of Shares: 300000 | |||
| Individual | Ke, Qing |
Shelly Park Auckland 2014 New Zealand |
10 May 2023 - |
| Shares Allocation #15 Number of Shares: 213400 | |||
| Individual | Wu, Xiaorong |
Point Chevalier Auckland 1022 New Zealand |
10 May 2023 - |
| Shares Allocation #16 Number of Shares: 106700 | |||
| Individual | Song, Xuezhi |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 May 2023 - |
| Shares Allocation #17 Number of Shares: 9600 | |||
| Individual | Liao, Lingyuan |
Epsom Auckland 1023 New Zealand |
23 Apr 2021 - |
| Shares Allocation #18 Number of Shares: 21340 | |||
| Individual | Mccarthy, Niel |
Auckland Central Auckland 1010 New Zealand |
09 Sep 2005 - |
| Shares Allocation #19 Number of Shares: 340515 | |||
| Individual | Radley, Helen |
Mission Bay Auckland |
04 Oct 2001 - |
| Shares Allocation #20 Number of Shares: 6402 | |||
| Individual | Tapper, Linda |
St Heliers Auckland 1071 New Zealand |
29 Nov 2010 - |
| Shares Allocation #21 Number of Shares: 2560 | |||
| Individual | Ma, Tania |
Auckland 1210 New Zealand |
29 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoyle, David |
Hillsborough Auckland New Zealand |
09 Sep 2005 - 14 Mar 2025 |
| Individual | Hoyle, David |
Hillsborough Auckland New Zealand |
09 Sep 2005 - 14 Mar 2025 |
| Individual | Neild, Richard And Joan |
Orewa Auckland 0931 New Zealand |
04 Oct 2001 - 19 Feb 2025 |
| Entity | Dd&ww Investment Limited Shareholder NZBN: 9429031483858 Company Number: 2529708 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 May 2021 - 05 Feb 2025 |
| Individual | Pound, Alan |
Pt Chevalier Auckland 987 New Zealand |
29 Nov 2010 - 22 Jan 2025 |
| Individual | Mcdermond, Bev |
St Heliers Auckland New Zealand |
04 Sep 2006 - 02 Aug 2024 |
| Individual | Hawkins, David And Glenys |
Epsom Auckland 1150 New Zealand |
04 Oct 2001 - 13 Aug 2019 |
| Individual | Croft, Leslie |
Rd 1 Hikuai 3579 New Zealand |
29 Nov 2010 - 31 Aug 2016 |
| Individual | Bellingham, John |
Remuera Auckland |
04 Oct 2001 - 28 Aug 2015 |
| Individual | Taylor, John Muir |
Takapuna, Auckland 0622 New Zealand |
15 Jan 2013 - 28 Aug 2015 |
| Individual | Wehner, John |
Henderson Auckland New Zealand |
04 Sep 2006 - 02 Aug 2024 |
| Entity | School Properties Limited Shareholder NZBN: 9429035290612 Company Number: 1533439 |
01 Sep 2008 - 13 Aug 2010 | |
| Individual | Shareholders, Sundry |
Mt Eden Auckland New Zealand |
04 Sep 2006 - 29 Nov 2010 |
| Other | John Leslie |
Waiake Auckland 0630 New Zealand |
09 Sep 2005 - 10 May 2023 |
| Other | Evan Hallberg |
Rd3 Drury South Auckland 1730 New Zealand |
09 Sep 2005 - 10 May 2023 |
| Other | Bruce Wadsworth |
Rd 1 Papakura, Auckland 1730 1730 New Zealand |
04 Oct 2001 - 10 May 2023 |
| Individual | Larkin, William And Ethyl |
Te Atatu Penninsula Auckland 0640 New Zealand |
04 Oct 2001 - 13 Aug 2019 |
| Individual | Bishop, Anthony |
Mt Eden Auckland New Zealand |
04 Sep 2006 - 13 Aug 2010 |
| Entity | Jamo Investments Limited Shareholder NZBN: 9429038719981 Company Number: 622326 |
04 Oct 2001 - 23 Dec 2013 | |
| Individual | Tolopf, Graeme John |
Mt Eden Auckland 1010 New Zealand |
27 Aug 2013 - 13 Aug 2019 |
| Entity | Cintro Holdings Limited Shareholder NZBN: 9429038915901 Company Number: 565710 |
25 Aug 2010 - 25 Aug 2010 | |
| Entity | Cintro Investments Limited Shareholder NZBN: 9429036751037 Company Number: 1165936 |
04 Oct 2001 - 25 Aug 2010 | |
| Individual | Croft, Leslie |
Pauanui Via Thames |
09 Sep 2005 - 04 Sep 2006 |
| Individual | Chow, Alan |
Auckland 2016 New Zealand |
29 Nov 2010 - 23 Apr 2021 |
| Individual | Urtula, Josephine |
Glendowie Auckland 1005 New Zealand |
09 Sep 2005 - 28 Aug 2015 |
| Other | Roderick Milne |
Taupo 3330 New Zealand |
09 Sep 2005 - 13 Aug 2019 |
| Individual | Thompson, Mrs Barry Michael |
Snells Beach Snells Beach 0920 New Zealand |
12 Jan 2011 - 13 Aug 2019 |
| Entity | School Properties Limited Shareholder NZBN: 9429035290612 Company Number: 1533439 |
01 Sep 2008 - 13 Aug 2010 | |
| Entity | Cintro Holdings Limited Shareholder NZBN: 9429038915901 Company Number: 565710 |
25 Aug 2010 - 25 Aug 2010 | |
| Entity | Cintro Investments Limited Shareholder NZBN: 9429036751037 Company Number: 1165936 |
04 Oct 2001 - 25 Aug 2010 | |
| Entity | Jamo Investments Limited Shareholder NZBN: 9429038719981 Company Number: 622326 |
04 Oct 2001 - 23 Dec 2013 | |
| Individual | Chow, Alan |
Auckland |
09 Sep 2005 - 04 Sep 2006 |
| Individual | Gutierrez, George |
Auckland New Zealand |
09 Sep 2005 - 29 Nov 2010 |
| Individual | Thompson, Mr Barry Michael |
Snells Beach Snells Beach 0920 New Zealand |
04 Oct 2001 - 13 Aug 2019 |
| Individual | Mcdonald, Mr & Mrs Allan |
Howick Auckland |
04 Oct 2001 - 13 Aug 2010 |
| Individual | Halliday, Cheryl |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 2016 - 08 Aug 2017 |
| Individual | Croft, Marjorie |
Pauanui Via Thames |
09 Sep 2005 - 04 Sep 2006 |
Stephen Naismith Fleming - Director
Appointment date: 04 Oct 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Oct 2001
Alexander Findlay - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 24 Aug 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Sep 2011
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