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Wentworth Trading Company Limited

Type: NZ Limited Company (Ltd)
9429040955605
NZBN
7325
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 13 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 11 Mar 2015

Wentworth Trading Company Limited, a registered company, was started on 06 Jul 1951. 9429040955605 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Timothy John Hawley - an active director whose contract started on 10 Oct 1987,
Selwyn Ross Tong - an inactive director whose contract started on 10 Oct 1987 and was terminated on 31 Mar 2009,
Geoffrey Gilbert Wilde - an inactive director whose contract started on 10 Oct 1987 and was terminated on 03 Jun 1997,
Marjan Hawley - an inactive director whose contract started on 10 Oct 1987 and was terminated on 03 Jun 1997,
Mary Cecilia Hawley - an inactive director whose contract started on 10 Oct 1987 and was terminated on 09 Oct 1995.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Wentworth Trading Company Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 11 Mar 2015.
Past names used by this company, as we identified at BizDb, included: from 06 Jul 1951 to 26 May 2016 they were called Andrew Hawley Limited.
A total of 105000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 10 shares (0.01 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 104990 shares (99.99 per cent).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 13 Sep 2010 to 11 Mar 2015

Address #2: 1st Floor, 180-182 Main Road, Tawa New Zealand

Physical & registered address used from 01 Jul 1997 to 13 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hawley, Timothy J Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 104990
Individual Andrew, Hawley Karori
Wellington
6012
New Zealand
Individual Manning, Terence David Ross Karori
Wellington
6012
New Zealand
Individual Hawley, Timothy J Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Selwyn Ross Wellington
Directors

Timothy John Hawley - Director

Appointment date: 10 Oct 1987

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Mar 2010


Selwyn Ross Tong - Director (Inactive)

Appointment date: 10 Oct 1987

Termination date: 31 Mar 2009

Address: Wellington,

Address used since 10 Oct 1987


Geoffrey Gilbert Wilde - Director (Inactive)

Appointment date: 10 Oct 1987

Termination date: 03 Jun 1997

Address: Wellington,

Address used since 10 Oct 1987


Marjan Hawley - Director (Inactive)

Appointment date: 10 Oct 1987

Termination date: 03 Jun 1997

Address: Karori,

Address used since 10 Oct 1987


Mary Cecilia Hawley - Director (Inactive)

Appointment date: 10 Oct 1987

Termination date: 09 Oct 1995

Address: Kelburn,

Address used since 10 Oct 1987