General information
Wentworth College Property Limited
Type: NZ Limited Company (Ltd)9429036748587
New Zealand Business Number
1166448
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080923180
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Wentworth College Property Limited (issued an NZBN of 9429036748587) was launched on 04 Oct 2001. 5 addresess are in use by the company: 2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (type: registered, physical). 2/27 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 21 Aug 2019. 9000000 shares are allotted to 24 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 160000 shares (1.78% of shares), namely:
Wang, Yi (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 3.33% of all shares (exactly 300000 shares); it includes
Lfl Trustee Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allotment (200000 shares, 2.22%) belongs to 1 entity, namely:
Zhang, Ally, located at Highland Park, Auckland (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued to Wentworth College Property Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8532, Symonds Street, Auckland, 1150 | Postal | 13 Aug 2019 |
| 2/27 Mt Eden Road, Mt Eden, Auckland, 1023 | Delivery & office | 13 Aug 2019 |
| 2/27 Mt Eden Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 21 Aug 2019 |
Contact info
aklbtax@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Naismith Fleming
Mission Bay, Auckland, 1071
Address used since 04 Oct 2001 |
Director | 04 Oct 2001 - current |
|
Alexander Findlay
Rd 1, Bombay, 2675
Address used since 01 Sep 2011 |
Director | 04 Oct 2001 - 24 Aug 2017 |
Addresses
Principal place of activity
| 2/27 Mt Eden Road , Mt Eden , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 2/27 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 11 Sep 2006 - 21 Aug 2019 |
| 127 Symonds Street, Auckland | Registered | 15 Sep 2003 - 11 Sep 2006 |
| 127 Symmonds Street, Auckland | Physical | 04 Oct 2001 - 04 Oct 2001 |
| 127 Symmonds Street, Auckland | Registered | 04 Oct 2001 - 15 Sep 2003 |
| 127 Symonds Street, Auckland | Physical | 04 Oct 2001 - 11 Sep 2006 |
Financial Data
Financial info
9000000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yi Individual |
Somerville Auckland 2014 |
10 May 2023 - current |
Shares Allocation #2 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lfl Trustee Limited Shareholder NZBN: 9429051107697 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 May 2023 - current |
Shares Allocation #3 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ally Individual |
Highland Park Auckland 2010 |
10 May 2023 - current |
Shares Allocation #4 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lian Individual |
Howick Auckland 2014 |
10 May 2023 - current |
Shares Allocation #5 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ke, Qing Individual |
Shelly Park Auckland 2014 |
10 May 2023 - current |
Shares Allocation #6 Number of Shares: 106700
| Shareholder Name | Address | Period |
|---|---|---|
|
Cintro Holdings Limited Shareholder NZBN: 9429038915901 Entity (NZ Limited Company) |
Newton Auckland1150 Null |
25 Aug 2010 - current |
Shares Allocation #7 Number of Shares: 213400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Xiaorong Individual |
Point Chevalier Auckland 1022 |
10 May 2023 - current |
Shares Allocation #8 Number of Shares: 106700
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Xuezhi Individual |
Gulf Harbour Whangaparaoa 0930 |
10 May 2023 - current |
Shares Allocation #9 Number of Shares: 880000
| Shareholder Name | Address | Period |
|---|---|---|
|
Isky Culture Exchange Limited Shareholder NZBN: 9429030107120 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
27 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Dd&ww Investment Limited Shareholder NZBN: 9429031483858 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
28 May 2021 - current |
Shares Allocation #11 Number of Shares: 5161904
| Shareholder Name | Address | Period |
|---|---|---|
|
Cintro Holdings Limited Shareholder NZBN: 9429038915901 Entity (NZ Limited Company) |
Newton Auckland1150 Null |
25 Aug 2010 - current |
Shares Allocation #12 Number of Shares: 9600
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Lingyuan Individual |
Epsom Auckland 1023 |
23 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 6402
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Alan Individual |
Pt Chevalier Auckland 987 |
29 Nov 2010 - current |
Shares Allocation #14 Number of Shares: 21340
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Niel Individual |
Auckland |
09 Sep 2005 - current |
Shares Allocation #15 Number of Shares: 340515
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, Helen Individual |
Mission Bay Auckland |
04 Oct 2001 - current |
Shares Allocation #16 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Bruce Philip Individual |
Birkenhead Auckland |
01 Sep 2008 - current |
Shares Allocation #17 Number of Shares: 59733
| Shareholder Name | Address | Period |
|---|---|---|
|
Neild, Richard And Joan Individual |
Orewa Auckland 0931 |
04 Oct 2001 - current |
Shares Allocation #18 Number of Shares: 15670
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyle, Pamela Individual |
Hillsborough Auckland |
09 Sep 2005 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermond, Bev Individual |
St Heliers Auckland |
04 Sep 2006 - current |
Shares Allocation #20 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wehner, John Individual |
Henderson Auckland |
04 Sep 2006 - current |
Shares Allocation #21 Number of Shares: 6402
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapper, Linda Individual |
St Heliers Auckland 1071 |
29 Nov 2010 - current |
Shares Allocation #22 Number of Shares: 20670
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyle, David Individual |
Hillsborough Auckland |
09 Sep 2005 - current |
Shares Allocation #23 Number of Shares: 2560
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Tania Individual |
Auckland 1210 |
29 Nov 2010 - current |
Shares Allocation #24 Number of Shares: 11737
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowman, Roger Individual |
Mt Eden Auckland |
04 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shareholders, Sundry Individual |
Mt Eden Auckland |
04 Sep 2006 - 29 Nov 2010 |
|
John Leslie Other |
Waiake Auckland 0630 |
09 Sep 2005 - 10 May 2023 |
|
Evan Hallberg Other |
Rd3 Drury South Auckland 1730 |
09 Sep 2005 - 10 May 2023 |
|
Bruce Wadsworth Other |
Rd 1 Papakura, Auckland 1730 1730 |
04 Oct 2001 - 10 May 2023 |
|
Larkin, William And Ethyl Individual |
Te Atatu Penninsula Auckland 0640 |
04 Oct 2001 - 13 Aug 2019 |
|
Croft, Leslie Individual |
Rd 1 Hikuai 3579 |
29 Nov 2010 - 31 Aug 2016 |
|
Bishop, Anthony Individual |
Mt Eden Auckland |
04 Sep 2006 - 13 Aug 2010 |
|
Jamo Investments Limited Shareholder NZBN: 9429038719981 Company Number: 622326 Entity |
04 Oct 2001 - 23 Dec 2013 | |
|
Tolopf, Graeme John Individual |
Mt Eden Auckland 1010 |
27 Aug 2013 - 13 Aug 2019 |
|
School Properties Limited Shareholder NZBN: 9429035290612 Company Number: 1533439 Entity |
01 Sep 2008 - 13 Aug 2010 | |
|
Cintro Holdings Limited Shareholder NZBN: 9429038915901 Company Number: 565710 Entity |
25 Aug 2010 - 25 Aug 2010 | |
|
Cintro Investments Limited Shareholder NZBN: 9429036751037 Company Number: 1165936 Entity |
04 Oct 2001 - 25 Aug 2010 | |
|
Croft, Leslie Individual |
Pauanui Via Thames |
09 Sep 2005 - 04 Sep 2006 |
|
Chow, Alan Individual |
Auckland 2016 |
29 Nov 2010 - 23 Apr 2021 |
|
Urtula, Josephine Individual |
Glendowie Auckland 1005 |
09 Sep 2005 - 28 Aug 2015 |
|
Roderick Milne Other |
Taupo 3330 |
09 Sep 2005 - 13 Aug 2019 |
|
Thompson, Mrs Barry Michael Individual |
Snells Beach Snells Beach 0920 |
12 Jan 2011 - 13 Aug 2019 |
|
School Properties Limited Shareholder NZBN: 9429035290612 Company Number: 1533439 Entity |
01 Sep 2008 - 13 Aug 2010 | |
|
Cintro Holdings Limited Shareholder NZBN: 9429038915901 Company Number: 565710 Entity |
25 Aug 2010 - 25 Aug 2010 | |
|
Cintro Investments Limited Shareholder NZBN: 9429036751037 Company Number: 1165936 Entity |
04 Oct 2001 - 25 Aug 2010 | |
|
Bellingham, John Individual |
Remuera Auckland |
04 Oct 2001 - 28 Aug 2015 |
|
Jamo Investments Limited Shareholder NZBN: 9429038719981 Company Number: 622326 Entity |
04 Oct 2001 - 23 Dec 2013 | |
|
Chow, Alan Individual |
Auckland |
09 Sep 2005 - 04 Sep 2006 |
|
Gutierrez, George Individual |
Auckland |
09 Sep 2005 - 29 Nov 2010 |
|
Thompson, Mr Barry Michael Individual |
Snells Beach Snells Beach 0920 |
04 Oct 2001 - 13 Aug 2019 |
|
Mcdonald, Mr & Mrs Allan Individual |
Howick Auckland |
04 Oct 2001 - 13 Aug 2010 |
|
Taylor, John Muir Individual |
Takapuna, Auckland 0622 |
15 Jan 2013 - 28 Aug 2015 |
|
Halliday, Cheryl Individual |
Mount Roskill Auckland 1041 |
31 Aug 2016 - 08 Aug 2017 |
|
Croft, Marjorie Individual |
Pauanui Via Thames |
09 Sep 2005 - 04 Sep 2006 |
|
Hawkins, David And Glenys Individual |
Epsom Auckland 1150 |
04 Oct 2001 - 13 Aug 2019 |
Location
Companies nearby
 |
Supa Health Limited 2/27 Mt Eden Road |
|
Waterfall Spring Limited 2/27 Mt Eden Road |
|
Wentworth College Bus Service Limited 2/27 Mt Eden Road,mt Eden, |
|
Smart Health Limited 2/27 Mt Eden Road |
|
Rose Mart Limited 2/27 Mt Eden Road |
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