Wentworth College Property Limited, a registered company, was started on 04 Oct 2001. 9429036748587 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. This company has been managed by 2 directors: Stephen Naismith Fleming - an active director whose contract began on 04 Oct 2001,
Alexander Findlay - an inactive director whose contract began on 04 Oct 2001 and was terminated on 24 Aug 2017.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (registered address),
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (physical address),
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (service address),
P O Box 8532, Symonds Street, Auckland, 1150 (postal address) among others.
Wentworth College Property Limited had been using 2/27 Mt Eden Road, Mt Eden, Auckland as their physical address up until 21 Aug 2019.
A total of 9000000 shares are allotted to 24 shareholders (24 groups). The first group includes 160000 shares (1.78 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300000 shares (3.33 per cent). Lastly the 3rd share allotment (200000 shares 2.22 per cent) made up of 1 entity.
Principal place of activity
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2/27 Mt Eden Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 11 Sep 2006 to 21 Aug 2019
Address #2: 127 Symonds Street, Auckland
Registered address used from 15 Sep 2003 to 11 Sep 2006
Address #3: 127 Symmonds Street, Auckland
Physical address used from 04 Oct 2001 to 04 Oct 2001
Address #4: 127 Symmonds Street, Auckland
Registered address used from 04 Oct 2001 to 15 Sep 2003
Address #5: 127 Symonds Street, Auckland
Physical address used from 04 Oct 2001 to 11 Sep 2006
Basic Financial info
Total number of Shares: 9000000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160000 | |||
Individual | Wang, Yi |
Somerville Auckland 2014 New Zealand |
10 May 2023 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Lfl Trustee Limited Shareholder NZBN: 9429051107697 |
Albany Auckland 0632 New Zealand |
10 May 2023 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Zhang, Ally |
Highland Park Auckland 2010 New Zealand |
10 May 2023 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Liu, Lian |
Howick Auckland 2014 New Zealand |
10 May 2023 - |
Shares Allocation #5 Number of Shares: 300000 | |||
Individual | Ke, Qing |
Shelly Park Auckland 2014 New Zealand |
10 May 2023 - |
Shares Allocation #6 Number of Shares: 106700 | |||
Entity (NZ Limited Company) | Cintro Holdings Limited Shareholder NZBN: 9429038915901 |
Newton Auckland1150 Null New Zealand |
25 Aug 2010 - |
Shares Allocation #7 Number of Shares: 213400 | |||
Individual | Wu, Xiaorong |
Point Chevalier Auckland 1022 New Zealand |
10 May 2023 - |
Shares Allocation #8 Number of Shares: 106700 | |||
Individual | Song, Xuezhi |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 May 2023 - |
Shares Allocation #9 Number of Shares: 880000 | |||
Entity (NZ Limited Company) | Isky Culture Exchange Limited Shareholder NZBN: 9429030107120 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Aug 2013 - |
Shares Allocation #10 Number of Shares: 666667 | |||
Entity (NZ Limited Company) | Dd&ww Investment Limited Shareholder NZBN: 9429031483858 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 May 2021 - |
Shares Allocation #11 Number of Shares: 5161904 | |||
Entity (NZ Limited Company) | Cintro Holdings Limited Shareholder NZBN: 9429038915901 |
Newton Auckland1150 Null New Zealand |
25 Aug 2010 - |
Shares Allocation #12 Number of Shares: 9600 | |||
Individual | Liao, Lingyuan |
Epsom Auckland 1023 New Zealand |
23 Apr 2021 - |
Shares Allocation #13 Number of Shares: 6402 | |||
Individual | Pound, Alan |
Pt Chevalier Auckland 987 New Zealand |
29 Nov 2010 - |
Shares Allocation #14 Number of Shares: 21340 | |||
Individual | Mccarthy, Niel |
Auckland New Zealand |
09 Sep 2005 - |
Shares Allocation #15 Number of Shares: 340515 | |||
Individual | Radley, Helen |
Mission Bay Auckland |
04 Oct 2001 - |
Shares Allocation #16 Number of Shares: 300000 | |||
Individual | Tong, Bruce Philip |
Birkenhead Auckland New Zealand |
01 Sep 2008 - |
Shares Allocation #17 Number of Shares: 59733 | |||
Individual | Neild, Richard And Joan |
Orewa Auckland 0931 New Zealand |
04 Oct 2001 - |
Shares Allocation #18 Number of Shares: 15670 | |||
Individual | Hoyle, Pamela |
Hillsborough Auckland New Zealand |
09 Sep 2005 - |
Shares Allocation #19 Number of Shares: 50000 | |||
Individual | Mcdermond, Bev |
St Heliers Auckland New Zealand |
04 Sep 2006 - |
Shares Allocation #20 Number of Shares: 20000 | |||
Individual | Wehner, John |
Henderson Auckland New Zealand |
04 Sep 2006 - |
Shares Allocation #21 Number of Shares: 6402 | |||
Individual | Tapper, Linda |
St Heliers Auckland 1071 New Zealand |
29 Nov 2010 - |
Shares Allocation #22 Number of Shares: 20670 | |||
Individual | Hoyle, David |
Hillsborough Auckland New Zealand |
09 Sep 2005 - |
Shares Allocation #23 Number of Shares: 2560 | |||
Individual | Ma, Tania |
Auckland 1210 New Zealand |
29 Nov 2010 - |
Shares Allocation #24 Number of Shares: 11737 | |||
Individual | Sowman, Roger |
Mt Eden Auckland New Zealand |
04 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shareholders, Sundry |
Mt Eden Auckland New Zealand |
04 Sep 2006 - 29 Nov 2010 |
Other | John Leslie |
Waiake Auckland 0630 New Zealand |
09 Sep 2005 - 10 May 2023 |
Other | Evan Hallberg |
Rd3 Drury South Auckland 1730 New Zealand |
09 Sep 2005 - 10 May 2023 |
Other | Bruce Wadsworth |
Rd 1 Papakura, Auckland 1730 1730 New Zealand |
04 Oct 2001 - 10 May 2023 |
Individual | Larkin, William And Ethyl |
Te Atatu Penninsula Auckland 0640 New Zealand |
04 Oct 2001 - 13 Aug 2019 |
Individual | Croft, Leslie |
Rd 1 Hikuai 3579 New Zealand |
29 Nov 2010 - 31 Aug 2016 |
Individual | Bishop, Anthony |
Mt Eden Auckland New Zealand |
04 Sep 2006 - 13 Aug 2010 |
Entity | Jamo Investments Limited Shareholder NZBN: 9429038719981 Company Number: 622326 |
04 Oct 2001 - 23 Dec 2013 | |
Individual | Tolopf, Graeme John |
Mt Eden Auckland 1010 New Zealand |
27 Aug 2013 - 13 Aug 2019 |
Entity | School Properties Limited Shareholder NZBN: 9429035290612 Company Number: 1533439 |
01 Sep 2008 - 13 Aug 2010 | |
Entity | Cintro Holdings Limited Shareholder NZBN: 9429038915901 Company Number: 565710 |
25 Aug 2010 - 25 Aug 2010 | |
Entity | Cintro Investments Limited Shareholder NZBN: 9429036751037 Company Number: 1165936 |
04 Oct 2001 - 25 Aug 2010 | |
Individual | Croft, Leslie |
Pauanui Via Thames |
09 Sep 2005 - 04 Sep 2006 |
Individual | Chow, Alan |
Auckland 2016 New Zealand |
29 Nov 2010 - 23 Apr 2021 |
Individual | Urtula, Josephine |
Glendowie Auckland 1005 New Zealand |
09 Sep 2005 - 28 Aug 2015 |
Other | Roderick Milne |
Taupo 3330 New Zealand |
09 Sep 2005 - 13 Aug 2019 |
Individual | Thompson, Mrs Barry Michael |
Snells Beach Snells Beach 0920 New Zealand |
12 Jan 2011 - 13 Aug 2019 |
Entity | School Properties Limited Shareholder NZBN: 9429035290612 Company Number: 1533439 |
01 Sep 2008 - 13 Aug 2010 | |
Entity | Cintro Holdings Limited Shareholder NZBN: 9429038915901 Company Number: 565710 |
25 Aug 2010 - 25 Aug 2010 | |
Entity | Cintro Investments Limited Shareholder NZBN: 9429036751037 Company Number: 1165936 |
04 Oct 2001 - 25 Aug 2010 | |
Individual | Bellingham, John |
Remuera Auckland |
04 Oct 2001 - 28 Aug 2015 |
Entity | Jamo Investments Limited Shareholder NZBN: 9429038719981 Company Number: 622326 |
04 Oct 2001 - 23 Dec 2013 | |
Individual | Chow, Alan |
Auckland |
09 Sep 2005 - 04 Sep 2006 |
Individual | Gutierrez, George |
Auckland New Zealand |
09 Sep 2005 - 29 Nov 2010 |
Individual | Thompson, Mr Barry Michael |
Snells Beach Snells Beach 0920 New Zealand |
04 Oct 2001 - 13 Aug 2019 |
Individual | Mcdonald, Mr & Mrs Allan |
Howick Auckland |
04 Oct 2001 - 13 Aug 2010 |
Individual | Taylor, John Muir |
Takapuna, Auckland 0622 New Zealand |
15 Jan 2013 - 28 Aug 2015 |
Individual | Halliday, Cheryl |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 2016 - 08 Aug 2017 |
Individual | Croft, Marjorie |
Pauanui Via Thames |
09 Sep 2005 - 04 Sep 2006 |
Individual | Hawkins, David And Glenys |
Epsom Auckland 1150 New Zealand |
04 Oct 2001 - 13 Aug 2019 |
Stephen Naismith Fleming - Director
Appointment date: 04 Oct 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Oct 2001
Alexander Findlay - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 24 Aug 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Sep 2011
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