Samuel Worthington Heritage Company Limited

Samuel Worthington Heritage Company Limited, a registered company, was incorporated on 02 Apr 1996. 9429038353611 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been run by 3 directors: Brandan Clive Worthington - an active director whose contract began on 12 Jul 2019,
Robin Ernest Worthington - an inactive director whose contract began on 22 Feb 2013 and was terminated on 21 Feb 2021,
Rex Preston Worthington - an inactive director whose contract began on 02 Apr 1996 and was terminated on 12 Jul 2019.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 9, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Samuel Worthington Heritage Company Limited had been using 66 Cliff Road, Torbay, Auckland as their physical address up to 26 Jan 2021.
More names for the company, as we managed to find at BizDb, included: from 03 Sep 1997 to 14 Oct 2011 they were named Centernet Limited, from 02 Apr 1996 to 03 Sep 1997 they were named Centernet Properties Limited.
One entity owns all company shares (exactly 10708 shares) - Worthington, Brandan Clive - located at 3116, Mount Maunganui, Mount Maunganui.

Previous addresses

Address: 66 Cliff Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 10 Mar 2014 to 26 Jan 2021

Address: 33 Waiake St, Torbay, Auckland New Zealand

Physical address used from 04 Jun 2004 to 10 Mar 2014

Address: 33 Waiake Street, Torbay, Auckland New Zealand

Registered address used from 04 Jun 2004 to 10 Mar 2014

Address: 7b Waiake St, Torbay, Auckland

Registered & physical address used from 28 Nov 2003 to 04 Jun 2004

Address: 12 Heather Street, Parnell

Registered address used from 11 Apr 2000 to 28 Nov 2003

Address: 12 Heather Street, Parnell

Physical address used from 20 May 1997 to 20 May 1997

Address: 51a West Tamaki Road, St Heliers

Physical address used from 20 May 1997 to 28 Nov 2003

Address: 12 Heather Street, Parnell

Registered address used from 21 Oct 1996 to 11 Apr 2000

Previous Shareholders

Brandan Clive Worthington - Director

Appointment date: 12 Jul 2019

Robin Ernest Worthington - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 21 Feb 2021

Rex Preston Worthington - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 12 Jul 2019