Worth & Douglas Limited

Worth & Douglas Limited, a registered company, was registered on 29 Apr 1966. 9429040641768 is the business number it was issued. The company has been run by 10 directors: John Windsor Worth - an active director whose contract began on 15 Jun 1989,
Wayne Barry Matthews - an active director whose contract began on 04 Mar 2013,
Ean Innes Brown - an active director whose contract began on 04 Mar 2013,
James Sandilands Douglas - an active director whose contract began on 19 Nov 2020,
Christopher Francis Worth - an active director whose contract began on 19 Nov 2020.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Worth & Douglas Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 20 Jan 2017.
Former names for the company, as we found at BizDb, included: from 29 Apr 1966 to 30 Apr 1966 they were named Allan E. Douglas & Co. Limited.
A total of 480000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 237920 shares (49.57%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 480 shares (0.1%). Lastly there is the next share allotment (360 shares 0.08%) made up of 2 entities.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2014 to 20 Jan 2017

Address: Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 Aug 2012 to 19 Aug 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 19 Aug 2010 to 24 Aug 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 19 Aug 2010 to 19 Aug 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 20 Aug 2003 to 19 Aug 2010

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 29 Aug 1997 to 20 Aug 2003

Address: Level 5, 50 Anzac Ave, Auckland

Registered address used from 26 Jun 1997 to 20 Aug 2003

Previous Shareholders

John Windsor Worth - Director

Appointment date: 15 Jun 1989

Wayne Barry Matthews - Director

Appointment date: 04 Mar 2013

Ean Innes Brown - Director

Appointment date: 04 Mar 2013

James Sandilands Douglas - Director

Appointment date: 19 Nov 2020

Christopher Francis Worth - Director

Appointment date: 19 Nov 2020

Allan Edwin Douglas - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 19 Nov 2020

Petrecia Douglas - Director (Inactive)

Appointment date: 10 Nov 1992

Termination date: 27 Jul 2020

Peter Anderson Worth - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 04 Aug 2019

Noel Vincent Subritzky - Director (Inactive)

Appointment date: 15 Jun 1989

Termination date: 01 Oct 2008

Natalie Jeanette Worth - Director (Inactive)

Appointment date: 10 Nov 1992

Termination date: 03 Oct 1994