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 3 directors: Anthony James Oliver - an active director whose contract began on 05 Dec 2014,
Lisa Marie Murphy - an active director whose contract began on 01 Jan 2025,
Richard Dean Stevens - an inactive director whose contract began on 05 Dec 2014 and was terminated on 01 Jan 2025.
Last updated on 10 Jun 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
05 Dec 2014 - |
Anthony James Oliver - Director
Appointment date: 05 Dec 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Dec 2014
Lisa Marie Murphy - Director
Appointment date: 01 Jan 2025
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jan 2025
Richard Dean Stevens - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 Jan 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Dec 2014
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