108 Worlingham Road Limited, a registered company, was launched on 10 Aug 2005. 9429034604823 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Russell John Scarlett - an active director whose contract began on 10 Aug 2005,
Kendra Anne Marie Hall - an inactive director whose contract began on 10 Aug 2005 and was terminated on 01 May 2012.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 18D Beaumont Drive, Rolleston, Rolleston, 7614 (types include: office, delivery).
108 Worlingham Road Limited had been using 93B Lowes Road, Rolleston, Rolleston as their physical address up to 16 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustee Services Limited - located at 7614, Auckland Central, Auckland.
Other active addresses
Address #4: 18d Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand
Office & delivery & postal address used from 25 Apr 2019
Principal place of activity
18d Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 93b Lowes Road, Rolleston, Rolleston, 7614 New Zealand
Physical address used from 15 Dec 2014 to 16 Apr 2018
Address #2: 93b Lowes Road, Rolleston, Rolleston, 7614 New Zealand
Registered address used from 15 Dec 2014 to 19 Apr 2017
Address #3: 108 Worlingham Road, Rangiora, Rd6, 7476 New Zealand
Physical & registered address used from 14 Apr 2010 to 15 Dec 2014
Address #4: C/-peter Kennett, Chartered Accountant, 4 Caspian Street, Christchurch
Registered & physical address used from 10 Aug 2005 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2005 - |
Russell John Scarlett - Director
Appointment date: 10 Aug 2005
Address: Rolleston, 7614 New Zealand
Address used since 08 Apr 2018
Address: Rolleston, 7614 New Zealand
Address used since 21 Jan 2015
Kendra Anne Marie Hall - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 01 May 2012
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 07 Apr 2010
Onsite Construction Limited
18d Beaumont Drive
Australasian Securities Limited
4 Beaumont Drive
Southtec Services Limited
30 Beaumont Drive
Fleetcheck Limited
38 Beaumont Drive
Chemwash Christchurch Limited
16 Beaumont Drive
P & S Getahead Limited
9 Christie Place
43 South Holdings Limited
2 Frame Crescent
Hulure Investments Limited
2 Oak Tree Lane
Jaffna Investments Limited
Unit 3, 652 Springston Rolleston Road
Katony Investments Limited
16 Campion Place
New Zealand Newcan Properties Limited
11 Peel Close
Propel Properties Limited
2 Masefield Drive