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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Campbell, Graeme Ross |
Marewa Napier 4110 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 4924 | |||
Individual | Saunders, Lilian Arohanui |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Aug 1998 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Campbell, Fiona Arohanui |
Marewa Napier 4110 New Zealand |
19 Aug 2015 - |
Shares Allocation #4 Number of Shares: 4924 | |||
Individual | Saunders, David Samuel |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Aug 1998 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | O'shea, John Joseph |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Fiona Arohanui |
Napier |
24 Aug 1998 - 12 Aug 2015 |
Individual | Campbell, Graeme Ross |
Napier |
24 Aug 1998 - 12 Aug 2015 |
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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