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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Worsley, Matthew Peter |
Auckland 1010 New Zealand |
29 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Worsley, Kathryn Mary |
Aucland Central Auckland 1010 New Zealand |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Worsley, Peter Gilbert |
Te Atatu Peninsula Waitakere 0610 New Zealand |
01 Apr 2004 - 29 May 2013 |
Individual | Worsley, Heather Doreen |
Te Atatu Peninsula Waitakere 0610 New Zealand |
01 Apr 2004 - 29 May 2013 |
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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