Worn Out West Limited

Worn Out West Limited, a registered company, was launched on 20 Mar 1989. 9429039356680 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Edward Roland Guinness - an active director whose contract began on 08 Apr 2000,
Edward Rowland Guinness - an active director whose contract began on 08 Apr 2000,
Benjamin Grattan Guinness - an active director whose contract began on 08 Apr 2000,
Marguerite Wilhelma Maria Guinness - an inactive director whose contract began on 06 Apr 1989 and was terminated on 12 Jul 2010,
John Grattan Guinness - an inactive director whose contract began on 06 Apr 1989 and was terminated on 12 Jul 2010.
Last updated on 25 Feb 2025, BizDb's data contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Worn Out West Limited had been using Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth as their registered address up to 29 Mar 2022.
Past names used by this company, as we established at BizDb, included: from 21 Jun 1989 to 26 Aug 1993 they were called Oblio's Restaurant Limited, from 20 Mar 1989 to 21 Jun 1989 they were called Huron Holdings No 3 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly the next share allocation (30 shares 30 per cent) made up of 1 entity.

Previous addresses

Address: Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth New Zealand

Registered address used from 14 Oct 2003 to 29 Mar 2022

Address: Top Floor, Roberts Corner, Baxter And Neville Streets, Warkworth New Zealand

Physical address used from 14 Oct 2003 to 29 Mar 2022

Address: 142 Pakiri Road, Leigh, Rodney

Registered address used from 31 May 2001 to 14 Oct 2003

Address: M F Stevenson & Co (ca), 255 Baddeleys Beach Road, R D 6, Warkworth

Physical address used from 28 May 2001 to 14 Oct 2003

Address: 142 Pakiri Road, Leigh, Rodney

Physical address used from 28 May 2001 to 28 May 2001

Address: 1st Floor Nzi Building, 507 Lake Road, Takapuna

Registered address used from 29 Sep 1995 to 31 May 2001

Previous Shareholders

Edward Roland Guinness - Director

Appointment date: 08 Apr 2000

Edward Rowland Guinness - Director

Appointment date: 08 Apr 2000

Benjamin Grattan Guinness - Director

Appointment date: 08 Apr 2000

Marguerite Wilhelma Maria Guinness - Director (Inactive)

Appointment date: 06 Apr 1989

Termination date: 12 Jul 2010

John Grattan Guinness - Director (Inactive)

Appointment date: 06 Apr 1989

Termination date: 12 Jul 2010

Nicola Meriol Guinness - Director (Inactive)

Appointment date: 06 Apr 1989

Termination date: 08 Jan 2004

Annabelle Helen Guinness - Director (Inactive)

Appointment date: 06 Apr 1989

Termination date: 09 May 2002

Philip Alexander Randle - Director (Inactive)

Appointment date: 08 Apr 2000

Termination date: 09 May 2002