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Worm Company Limited

Type: NZ Limited Company (Ltd)
9429037779221
NZBN
921707
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 30 Jul 2019

Worm Company Limited, a registered company, was started on 24 Aug 1998. 9429037779221 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Lana Arohanui Maughan - an active director whose contract began on 04 Mar 2024,
David Samuel Saunders - an inactive director whose contract began on 24 Aug 1998 and was terminated on 04 Mar 2024,
Graeme Ross Campbell - an inactive director whose contract began on 24 Aug 1998 and was terminated on 31 Mar 2014.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Worm Company Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address until 30 Jul 2019.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 26 shares (0.26 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4924 shares (49.24 per cent). Finally the 3rd share allotment (26 shares 0.26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Jan 2014 to 30 Jul 2019

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 16 Jul 2010 to 08 Jan 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 16 Jul 2010

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 04 Dec 2007 to 16 Oct 2009

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Registered address used from 12 Apr 2000 to 04 Dec 2007

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 24 Aug 1998 to 04 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Campbell, Graeme Ross Marewa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 4924
Individual Saunders, Lilian Arohanui Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Campbell, Fiona Arohanui Marewa
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 4924
Individual Saunders, David Samuel Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual O'shea, John Joseph Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Fiona Arohanui Napier
Individual Campbell, Graeme Ross Napier
Directors

Lana Arohanui Maughan - Director

Appointment date: 04 Mar 2024

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 04 Mar 2024


David Samuel Saunders - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 04 Mar 2024

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 12 Aug 2015


Graeme Ross Campbell - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 31 Mar 2014

Address: Napier, 4110 New Zealand

Address used since 24 Aug 1998

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