W H Worrall & Co Limited, a registered company, was incorporated on 27 May 1988. 9429039612137 is the NZBN it was issued. This company has been managed by 5 directors: Allister Stewart Worrall - an active director whose contract began on 09 May 2000,
Elliot John Worrall - an active director whose contract began on 05 Dec 2022,
Donald Rex Worrall - an inactive director whose contract began on 12 Sep 1989 and was terminated on 07 Dec 2022,
Juliet Cynthia Worrall - an inactive director whose contract began on 09 May 2000 and was terminated on 12 Mar 2002,
Iain Murray Stewart - an inactive director whose contract began on 12 Sep 1989 and was terminated on 01 Mar 1993.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
W H Worrall & Co Limited had been using 9Th Floor,, 45 Queen Street, Auckland as their physical address up until 23 Oct 2019.
Other names used by this company, as we managed to find at BizDb, included: from 27 May 1988 to 16 May 2000 they were called Ficino Properties Limited.
A total of 5100 shares are issued to 6 shareholders (4 groups). The first group includes 1500 shares (29.41%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 3500 shares (68.63%). Finally there is the next share allocation (45 shares 0.88%) made up of 1 entity.
Previous addresses
Address: 9th Floor,, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2014 to 23 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2011 to 20 Feb 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 22 Feb 2010 to 21 Feb 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 25 Feb 2001 to 22 Feb 2010
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 25 Feb 2001 to 22 Feb 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 25 Feb 2001 to 25 Feb 2001
Address: 33 Normanby Road, Mt Eden, Auckland
Registered address used from 15 Apr 1996 to 25 Feb 2001
Basic Financial info
Total number of Shares: 5100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Worrall, Elliot John |
Parnell Auckland 1052 New Zealand |
15 Dec 2022 - |
Individual | Guise, Peter Boyd |
Parnell Auckland New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Worrall, Allister Stewart |
Mount Eden Auckland 1024 New Zealand |
10 Feb 2004 - |
Individual | Guise, Peter Boyd |
Mt Eden Auckland 1024 New Zealand |
10 Feb 2004 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Worrall, Allister Stewart |
Mount Eden Auckland 1024 New Zealand |
10 Feb 2004 - |
Shares Allocation #4 Number of Shares: 55 | |||
Individual | Worrall, Donald Rex |
Parnell Auckland 1052 New Zealand |
27 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Worrall, Donald Rex |
Parnell Auckland 1052 New Zealand |
10 Feb 2004 - 15 Dec 2022 |
Allister Stewart Worrall - Director
Appointment date: 09 May 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jan 2015
Elliot John Worrall - Director
Appointment date: 05 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2022
Donald Rex Worrall - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 07 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Feb 2010
Juliet Cynthia Worrall - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 12 Mar 2002
Address: Parnell, Auckland,
Address used since 09 May 2000
Iain Murray Stewart - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 01 Mar 1993
Address: Auckland 1,
Address used since 12 Sep 1989
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