General information

Wentworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429032885996
New Zealand Business Number
2099925
Company Number
Registered
Company Status

Wentworth Holdings Limited (issued a New Zealand Business Number of 9429032885996) was launched on 27 Feb 2008. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, until 03 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Taylor, Victoria Carroll A'court (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Bouzaid, Gary Francis (an individual) - located at Miramar, Wellington. The Businesscheck data was last updated on 03 May 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 03 Apr 2017
Directors
Name and Address Role Period
Victoria Carroll A'court Taylor
Miramar, Wellington, 6022
Address used since 25 May 2010
Director 27 Feb 2008 - current
Gary Francis Bouzaid
Miramar, Wellington, 6022
Address used since 25 May 2010
Director 27 Feb 2008 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 01 Nov 2016 - 03 Apr 2017
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 18 Mar 2016 - 01 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 18 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 18 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 20 Jun 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 20 Jun 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 01 Mar 2010 - 20 Jun 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 27 Feb 2008 - 01 Mar 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Taylor, Victoria Carroll A'court
Individual
Miramar
Wellington
6022
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Bouzaid, Gary Francis
Individual
Miramar
Wellington
6022
27 Feb 2008 - current
Location
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