House Of Wentworth Limited was launched on 15 Mar 2016 and issued a New Zealand Business Number of 9429042202868. This registered LTD company has been run by 2 directors: Kris Jason Pedersen - an active director whose contract started on 15 Mar 2016,
Tennille Renee Pedersen - an active director whose contract started on 15 Mar 2016.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 1 address: 388 Lake Road, Takapuna, 0622 (types include: registered, physical).
Until 11 Jun 2021, House Of Wentworth Limited had been using 19 St Aubyn Street, Devonport, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Cornwall Trustees 80 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Pedersen, Kris Jason - located at Devonport, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pedersen, Tennille Renee, located at Devonport, Auckland (a director). House Of Wentworth Limited has been categorised as "Business service nec" (ANZSIC N729910).
Previous addresses
Address: 19 St Aubyn Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 23 Mar 2016 to 11 Jun 2021
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Mar 2016 to 23 Mar 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 80 Limited Shareholder NZBN: 9429042103622 |
Newmarket Auckland 1023 New Zealand |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Pedersen, Kris Jason |
Devonport Auckland 0624 New Zealand |
15 Mar 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Pedersen, Tennille Renee |
Devonport Auckland 0624 New Zealand |
15 Mar 2016 - |
Kris Jason Pedersen - Director
Appointment date: 15 Mar 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Mar 2016
Tennille Renee Pedersen - Director
Appointment date: 15 Mar 2016
Address: Devonport, Takapuna, 0622 New Zealand
Address used since 02 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Mar 2016
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