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Wentworth College Property Limited

Type: NZ Limited Company (Ltd)
9429036748587
NZBN
1166448
Company Number
Registered
Company Status
080923180
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
P O Box 8532
Symonds Street
Auckland 1150
New Zealand
Postal address used since 13 Aug 2019
2/27 Mt Eden Road
Mt Eden
Auckland 1023
New Zealand
Delivery & office address used since 13 Aug 2019
2/27 Mt Eden Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Aug 2019

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.

Addresses

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

Contact info
aklbtax@gmail.com
13 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 160000
Individual Wang, Yi Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 300000
Entity (NZ Limited Company) Lfl Trustee Limited
Shareholder NZBN: 9429051107697
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Zhang, Ally Highland Park
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Liu, Lian Howick
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 300000
Individual Ke, Qing Shelly Park
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 106700
Entity (NZ Limited Company) Cintro Holdings Limited
Shareholder NZBN: 9429038915901
Newton
Auckland1150
Null
New Zealand
Shares Allocation #7 Number of Shares: 213400
Individual Wu, Xiaorong Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 106700
Individual Song, Xuezhi Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #9 Number of Shares: 880000
Entity (NZ Limited Company) Isky Culture Exchange Limited
Shareholder NZBN: 9429030107120
Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #10 Number of Shares: 666667
Entity (NZ Limited Company) Dd&ww Investment Limited
Shareholder NZBN: 9429031483858
Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #11 Number of Shares: 5161904
Entity (NZ Limited Company) Cintro Holdings Limited
Shareholder NZBN: 9429038915901
Newton
Auckland1150
Null
New Zealand
Shares Allocation #12 Number of Shares: 9600
Individual Liao, Lingyuan Epsom
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 6402
Individual Pound, Alan Pt Chevalier
Auckland
987
New Zealand
Shares Allocation #14 Number of Shares: 21340
Individual Mccarthy, Niel Auckland

New Zealand
Shares Allocation #15 Number of Shares: 340515
Individual Radley, Helen Mission Bay
Auckland
Shares Allocation #16 Number of Shares: 300000
Individual Tong, Bruce Philip Birkenhead
Auckland

New Zealand
Shares Allocation #17 Number of Shares: 59733
Individual Neild, Richard And Joan Orewa
Auckland
0931
New Zealand
Shares Allocation #18 Number of Shares: 15670
Individual Hoyle, Pamela Hillsborough
Auckland

New Zealand
Shares Allocation #19 Number of Shares: 50000
Individual Mcdermond, Bev St Heliers
Auckland

New Zealand
Shares Allocation #20 Number of Shares: 20000
Individual Wehner, John Henderson
Auckland

New Zealand
Shares Allocation #21 Number of Shares: 6402
Individual Tapper, Linda St Heliers
Auckland
1071
New Zealand
Shares Allocation #22 Number of Shares: 20670
Individual Hoyle, David Hillsborough
Auckland

New Zealand
Shares Allocation #23 Number of Shares: 2560
Individual Ma, Tania Auckland
1210
New Zealand
Shares Allocation #24 Number of Shares: 11737
Individual Sowman, Roger Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shareholders, Sundry Mt Eden
Auckland

New Zealand
Other John Leslie Waiake
Auckland
0630
New Zealand
Other Evan Hallberg Rd3 Drury
South Auckland
1730
New Zealand
Other Bruce Wadsworth Rd 1
Papakura, Auckland 1730
1730
New Zealand
Individual Larkin, William And Ethyl Te Atatu Penninsula
Auckland
0640
New Zealand
Individual Croft, Leslie Rd 1
Hikuai
3579
New Zealand
Individual Bishop, Anthony Mt Eden
Auckland

New Zealand
Entity Jamo Investments Limited
Shareholder NZBN: 9429038719981
Company Number: 622326
Individual Tolopf, Graeme John Mt Eden
Auckland
1010
New Zealand
Entity School Properties Limited
Shareholder NZBN: 9429035290612
Company Number: 1533439
Entity Cintro Holdings Limited
Shareholder NZBN: 9429038915901
Company Number: 565710
Entity Cintro Investments Limited
Shareholder NZBN: 9429036751037
Company Number: 1165936
Individual Croft, Leslie Pauanui
Via Thames
Individual Chow, Alan Auckland
2016
New Zealand
Individual Urtula, Josephine Glendowie
Auckland 1005

New Zealand
Other Roderick Milne Taupo
3330
New Zealand
Individual Thompson, Mrs Barry Michael Snells Beach
Snells Beach
0920
New Zealand
Entity School Properties Limited
Shareholder NZBN: 9429035290612
Company Number: 1533439
Entity Cintro Holdings Limited
Shareholder NZBN: 9429038915901
Company Number: 565710
Entity Cintro Investments Limited
Shareholder NZBN: 9429036751037
Company Number: 1165936
Individual Bellingham, John Remuera
Auckland
Entity Jamo Investments Limited
Shareholder NZBN: 9429038719981
Company Number: 622326
Individual Chow, Alan Auckland
Individual Gutierrez, George Auckland

New Zealand
Individual Thompson, Mr Barry Michael Snells Beach
Snells Beach
0920
New Zealand
Individual Mcdonald, Mr & Mrs Allan Howick
Auckland
Individual Taylor, John Muir Takapuna,
Auckland
0622
New Zealand
Individual Halliday, Cheryl Mount Roskill
Auckland
1041
New Zealand
Individual Croft, Marjorie Pauanui
Via Thames
Individual Hawkins, David And Glenys Epsom
Auckland
1150
New Zealand
Directors

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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Focus Recruitment Limited
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