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The Worth Johnson Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041490235
NZBN
5498002
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

The Worth Johnson Trustee Company Limited, a registered company, was incorporated on 05 Dec 2014. 9429041490235 is the NZBN it was issued. This company has been supervised by 2 directors: Anthony James Oliver - an active director whose contract began on 05 Dec 2014,
Richard Dean Stevens - an active director whose contract began on 05 Dec 2014.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
The Worth Johnson Trustee Company Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki as their registered address until 03 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Highbrook Trust Holdings Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 02 Dec 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 29 May 2018 to 02 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 29 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 05 Dec 2014 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
East Tamaki
Auckland
2013
New Zealand
Directors

Anthony James Oliver - Director

Appointment date: 05 Dec 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Dec 2014


Richard Dean Stevens - Director

Appointment date: 05 Dec 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Dec 2014

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