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Worth Corporation Limited

Type: NZ Limited Company (Ltd)
9429037956912
NZBN
885138
Company Number
Removed
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019

Worth Corporation Limited was registered on 27 Nov 1997 and issued a business number of 9429037956912. This removed LTD company has been supervised by 4 directors: Julie Anne Jorgensen - an active director whose contract began on 27 Nov 2015,
John Robert Worth - an active director whose contract began on 27 Nov 2015,
June Elizabeth Tienstra - an active director whose contract began on 27 Nov 2015,
Donald Peter Worth - an inactive director whose contract began on 27 Nov 1997 and was terminated on 11 Dec 2015.
As stated in BizDb's information (updated on 20 Sep 2023), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical).
Until 01 Nov 2019, Worth Corporation Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are issued to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Wtr Trustee (2015) Limited (an entity) located at Napier South, Napier postcode 4110,
Tienstra, June Elizabeth (a director) located at Mairangi Bay, Auckland postcode 0630,
Jorgensen, Julie Anne (a director) located at Southshore, Christchurch postcode 8062.

Addresses

Previous addresses

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Sep 2016 to 01 Nov 2019

Address: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Feb 2016 to 08 Sep 2016

Address: 313 Eastbourne Street West, Hastings New Zealand

Physical address used from 04 Sep 2002 to 09 Feb 2016

Address: Cambridge Hills, State Highway 1, R D 2, Cambridge

Registered & physical address used from 30 Mar 1998 to 30 Mar 1998

Address: 604 Mangleton Road, Rd 1, Hastings, 4171 New Zealand

Registered address used from 30 Mar 1998 to 09 Feb 2016

Address: D P Worth, 604 Mangleton Road, R D 1, Hastings

Physical address used from 30 Mar 1998 to 30 Mar 1998

Address: Worth Corporation Ltd, C/- P O Box 716, Hastings, Aaaah8aafaaagofaax

Physical address used from 30 Mar 1998 to 04 Sep 2002

Address: 604 Mangleton Road, R D 1, Hastings

Physical address used from 30 Mar 1998 to 30 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wtr Trustee (2015) Limited
Shareholder NZBN: 9429041605691
Napier South
Napier
4110
New Zealand
Director Tienstra, June Elizabeth Mairangi Bay
Auckland
0630
New Zealand
Director Jorgensen, Julie Anne Southshore
Christchurch
8062
New Zealand
Director Worth, John Robert Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
34 Shortland Street
Auckland
1010
New Zealand
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
151 Queen Street
Auckland
1010
New Zealand
Individual Worth, Donald Peter Rd 1
Hastings
4171
New Zealand
Individual Till, Maxwell John Cambridge
Cambridge
3434
New Zealand
Individual Worth, Donald Peter Rd 1
Hastings
4171
New Zealand
Directors

Julie Anne Jorgensen - Director

Appointment date: 27 Nov 2015

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 27 Nov 2015


John Robert Worth - Director

Appointment date: 27 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2015


June Elizabeth Tienstra - Director

Appointment date: 27 Nov 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Nov 2015


Donald Peter Worth - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 11 Dec 2015

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 31 Aug 2009

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