P G & H D Worsley Limited
Type: NZ Limited Company (Ltd)P G & H D Worsley Limited (issued a business number of 9429035462217) was incorporated on 01 Apr 2004. 2 addresses are currently in use by the company: 5E/117 Victoria St West, Auckland Central, Auckland, 1010 (type: physical, registered). 15 Abbotleigh Avenue, Te Atatu Peninsula, Waitakere had been their physical address, until 23 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Worsley, Matthew Peter (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Worsley, Kathryn Mary (a director) - located at Aucland Central, Auckland. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5e/117 Victoria St West, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Worsley
Auckland Central, Auckland, 1010
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - current |
|
Kathryn Mary Worsley
Aucland Central, Auckland, 1010
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - current |
|
Peter Gilbert Worsley
Te Atatu Peninsula, Waitakere, 0610
Address used since 23 May 2011 |
Director | 01 Apr 2004 - 29 May 2013 |
|
Heather Doreen Worsley
Te Atatu Peninsula, Waitakere, 0610
Address used since 23 May 2011 |
Director | 01 Apr 2004 - 13 Jul 2012 |
| 5e/117 Victoria St West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 15 Abbotleigh Avenue, Te Atatu Peninsula, Waitakere, 0610 | Physical & registered | 31 May 2011 - 23 Jul 2012 |
| Apartment 1, Brooklyn Apartments, 66-70 Emily Place, Auckland 1010 | Physical & registered | 11 Jun 2009 - 31 May 2011 |
| B4/70 Emily Place, Auckland 1010 | Physical & registered | 19 May 2008 - 11 Jun 2009 |
| B4/70 Emily Place, Auckland 1001 | Registered & physical | 01 Apr 2004 - 19 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, Matthew Peter Individual |
Auckland 1010 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, Kathryn Mary Director |
Aucland Central Auckland 1010 |
29 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, Peter Gilbert Individual |
Te Atatu Peninsula Waitakere 0610 |
01 Apr 2004 - 29 May 2013 |
|
Worsley, Heather Doreen Individual |
Te Atatu Peninsula Waitakere 0610 |
01 Apr 2004 - 29 May 2013 |
 |
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|
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Cyn Trading Limited Suite 7g, 135 Victoria Street |