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P G & H D Worsley Limited

Type: NZ Limited Company (Ltd)
9429035462217
NZBN
1500575
Company Number
Registered
Company Status
Current address
5e/117 Victoria St West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Jul 2012

P G & H D Worsley Limited, a registered company, was registered on 01 Apr 2004. 9429035462217 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Matthew Peter Worsley - an active director whose contract started on 13 Jul 2012,
Kathryn Mary Worsley - an active director whose contract started on 13 Jul 2012,
Peter Gilbert Worsley - an inactive director whose contract started on 01 Apr 2004 and was terminated on 29 May 2013,
Heather Doreen Worsley - an inactive director whose contract started on 01 Apr 2004 and was terminated on 13 Jul 2012.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 5E/117 Victoria St West, Auckland Central, Auckland, 1010 (types include: physical, registered).
P G & H D Worsley Limited had been using 15 Abbotleigh Avenue, Te Atatu Peninsula, Waitakere as their physical address until 23 Jul 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5e/117 Victoria St West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 15 Abbotleigh Avenue, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Physical & registered address used from 31 May 2011 to 23 Jul 2012

Address: Apartment 1, Brooklyn Apartments, 66-70 Emily Place, Auckland 1010 New Zealand

Physical & registered address used from 11 Jun 2009 to 31 May 2011

Address: B4/70 Emily Place, Auckland 1010

Physical & registered address used from 19 May 2008 to 11 Jun 2009

Address: B4/70 Emily Place, Auckland 1001

Registered & physical address used from 01 Apr 2004 to 19 May 2008

Contact info
64 09 3774490
Phone
mworsleybm@gmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Worsley, Matthew Peter Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Worsley, Kathryn Mary Aucland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worsley, Peter Gilbert Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Worsley, Heather Doreen Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

Matthew Peter Worsley - Director

Appointment date: 13 Jul 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Jul 2012


Kathryn Mary Worsley - Director

Appointment date: 13 Jul 2012

Address: Aucland Central, Auckland, 1010 New Zealand

Address used since 13 Jul 2012


Peter Gilbert Worsley - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 29 May 2013

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 23 May 2011


Heather Doreen Worsley - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 13 Jul 2012

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 23 May 2011

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