Worsnop Holdings Limited was started on 30 Nov 1994 and issued an NZ business identifier of 9429038556890. This registered LTD company has been run by 2 directors: Fiona Grace Worsnop - an active director whose contract began on 30 Nov 1994,
John Stanley Worsnop - an active director whose contract began on 30 Nov 1994.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Up to 23 Oct 2019, Worsnop Holdings Limited had been using 204 Archers Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Worsnop, John Stanley (an individual) located at Rd 3, Otorohanga postcode 3973.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Worsnop, Fiona Grace - located at Rd 3, Otorohanga.
Previous addresses
Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 15 Oct 2019 to 23 Oct 2019
Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 19 Nov 2014 to 15 Oct 2019
Address: 4 Picton Street, Ponsonby, Auckland New Zealand
Physical address used from 30 Mar 2009 to 19 Nov 2014
Address: 4 Picton Street, Ponsonby New Zealand
Registered address used from 30 Mar 2009 to 19 Nov 2014
Address: 237 Ponsonby Rd, Ponsonby
Registered address used from 10 Nov 2004 to 30 Mar 2009
Address: 237 Ponsonby, Ponsonby
Physical address used from 10 Nov 2004 to 30 Mar 2009
Address: 10/99 Shelly Beach Road, St Marys Bay, Auckland
Physical address used from 03 Oct 2000 to 10 Nov 2004
Address: 10 College Hill, Ponsonby, Auckland
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address: 10 College Hill, Ponsonby, Auckland
Registered address used from 03 Oct 2000 to 10 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Worsnop, John Stanley |
Rd 3 Otorohanga 3973 New Zealand |
30 Nov 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Worsnop, Fiona Grace |
Rd 3 Otorohanga 3973 New Zealand |
30 Nov 1994 - |
Fiona Grace Worsnop - Director
Appointment date: 30 Nov 1994
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 01 Aug 2016
John Stanley Worsnop - Director
Appointment date: 30 Nov 1994
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 01 Aug 2016
Mountain Rock View Limited
57o Livingstone Street
Niche Cameras Limited
57p Livingstone Street
Yvette Jay Interior Design Limited
57g Livingstone Street
Placemaking New Zealand
9/50 Livingstone Street
Piha Property Brokers Limited
41 Webber Street
Wellpark Holdings Limited
29 Regina Street