Worsley Holdings Limited, a registered company, was registered on 05 Oct 1994. 9429038551338 is the business number it was issued. This company has been managed by 3 directors: James Robert Perkins - an active director whose contract began on 17 Jul 2010,
Tracey Maree Perkins - an inactive director whose contract began on 17 Jul 2010 and was terminated on 06 Sep 2017,
James Bruce Talbot Perkins - an inactive director whose contract began on 05 Oct 1994 and was terminated on 17 Jul 2010.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered).
Worsley Holdings Limited had been using Level 1, 22 Dorset Street, Christchurch as their registered address up until 16 May 2013.
More names for this company, as we found at BizDb, included: from 09 May 2002 to 30 May 2006 they were named The Bull Trading Co. Limited, from 05 Oct 1994 to 09 May 2002 they were named Semex N.z. Limited.
One entity owns all company shares (exactly 100 shares) - Perkins, James Robert - located at 8053, Darfield, Darfield.
Previous addresses
Address: Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Dec 2011 to 16 May 2013
Address: Level 3, 70 Gloucester Stret, Christchurch 8013 New Zealand
Physical address used from 22 Apr 2010 to 21 Dec 2011
Address: Level 3, 70 Gloucester Street, Christchurch 8013 New Zealand
Registered address used from 22 Apr 2010 to 21 Dec 2011
Address: Level 3, 70 Gloucester Street, , Christchurch
Registered & physical address used from 20 Apr 2009 to 22 Apr 2010
Address: Hadlee Kippenberger & Partners, Level, 15, Clarendon Tower, Cnr Worcester, Str & Oxford Tce, Christchurch
Physical address used from 06 Sep 2001 to 06 Sep 2001
Address: Hadlee Kippenberger & Partners, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 06 Sep 2001 to 20 Apr 2009
Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch
Physical address used from 06 Sep 2001 to 20 Apr 2009
Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 01 May 2000 to 06 Sep 2001
Address: C/- Kpmg, Level 15, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch
Physical address used from 05 Oct 1994 to 06 Sep 2001
Address: C/-kpmg Peat Marwick, Level 15, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch
Physical address used from 05 Oct 1994 to 05 Oct 1994
Address: C/-kpmg Peat Marwick, Level 15, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch
Registered address used from 05 Oct 1994 to 01 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Perkins, James Robert |
Darfield Darfield 7510 New Zealand |
05 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perkins, James Bruce Talbot |
Halswell Christchurch 7645 New Zealand |
05 Oct 1994 - 26 Aug 2010 |
Individual | Perkins, Tracey Maree |
Burnside Christchurch 8053 New Zealand |
26 Aug 2010 - 04 Oct 2017 |
James Robert Perkins - Director
Appointment date: 17 Jul 2010
Address: Darfield, Darfield, 7510 New Zealand
Address used since 28 Jul 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 26 Mar 2015
Address: Rd 1, Coalgate, 7673 New Zealand
Address used since 12 May 2017
Tracey Maree Perkins - Director (Inactive)
Appointment date: 17 Jul 2010
Termination date: 06 Sep 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 Mar 2015
James Bruce Talbot Perkins - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 17 Jul 2010
Address: Halswell, Christchurch 7645,
Address used since 15 Apr 2010
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