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W H Worrall & Co Limited

Type: NZ Limited Company (Ltd)
9429039612137
NZBN
342802
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Worrall, Elliot John Parnell
Auckland
1052
New Zealand
Individual Guise, Peter Boyd Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Worrall, Allister Stewart Mount Eden
Auckland
1024
New Zealand
Individual Guise, Peter Boyd Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Worrall, Allister Stewart Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 55
Individual Worrall, Donald Rex Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worrall, Donald Rex Parnell
Auckland
1052
New Zealand
Directors

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