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Worsnop Holdings Limited

Type: NZ Limited Company (Ltd)
9429038556890
NZBN
659640
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 23 Oct 2019

Worsnop Holdings Limited was started on 30 Nov 1994 and issued an NZ business identifier of 9429038556890. This registered LTD company has been run by 2 directors: Fiona Grace Worsnop - an active director whose contract began on 30 Nov 1994,
John Stanley Worsnop - an active director whose contract began on 30 Nov 1994.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Up to 23 Oct 2019, Worsnop Holdings Limited had been using 204 Archers Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Worsnop, John Stanley (an individual) located at Rd 3, Otorohanga postcode 3973.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Worsnop, Fiona Grace - located at Rd 3, Otorohanga.

Addresses

Previous addresses

Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 15 Oct 2019 to 23 Oct 2019

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 19 Nov 2014 to 15 Oct 2019

Address: 4 Picton Street, Ponsonby, Auckland New Zealand

Physical address used from 30 Mar 2009 to 19 Nov 2014

Address: 4 Picton Street, Ponsonby New Zealand

Registered address used from 30 Mar 2009 to 19 Nov 2014

Address: 237 Ponsonby Rd, Ponsonby

Registered address used from 10 Nov 2004 to 30 Mar 2009

Address: 237 Ponsonby, Ponsonby

Physical address used from 10 Nov 2004 to 30 Mar 2009

Address: 10/99 Shelly Beach Road, St Marys Bay, Auckland

Physical address used from 03 Oct 2000 to 10 Nov 2004

Address: 10 College Hill, Ponsonby, Auckland

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address: 10 College Hill, Ponsonby, Auckland

Registered address used from 03 Oct 2000 to 10 Nov 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Worsnop, John Stanley Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Worsnop, Fiona Grace Rd 3
Otorohanga
3973
New Zealand
Directors

Fiona Grace Worsnop - Director

Appointment date: 30 Nov 1994

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 01 Aug 2016


John Stanley Worsnop - Director

Appointment date: 30 Nov 1994

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 01 Aug 2016

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