General information
Worth & Douglas Limited
Type: NZ Limited Company (Ltd)9429040641768
New Zealand Business Number
70478
Company Number
Registered
Company Status
010993138
Australian Company Number
Worth & Douglas Limited (issued an NZ business number of 9429040641768) was registered on 29 Apr 1966. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 20 Jan 2017. Worth & Douglas Limited used other aliases, namely: Allan E. Douglas & Co. Limited from 29 Apr 1966 to 30 Apr 1966. 480000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 237920 shares (49.57% of shares), namely:
Douglas, James Sandilands (an individual) located at Rd 1, Awanui postcode 0486,
Brown, Ean Innes (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 2 shareholders hold 0.1% of all shares (480 shares); it includes
Brown, Ean Innes (an individual) - located at Rd 2, Waipu,
Douglas, James Sandilands (an individual) - located at Rd 1, Awanui. Moving on to the next group of shareholders, share allotment (360 shares, 0.08%) belongs to 2 entities, namely:
Worth, John Windsor, located at Ellerslie, Auckland (a director),
Worth, Christopher Francis, located at Matakana (a director). Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 20 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Windsor Worth
Ellerslie, Auckland, 1051
Address used since 09 Feb 2017 |
Director | 15 Jun 1989 - current |
|
Ean Innes Brown
Rd 2, Waipu, 0582
Address used since 01 Sep 2024
Rd 2, Whangarei, 0172
Address used since 27 Aug 2015 |
Director | 04 Mar 2013 - current |
|
Wayne Barry Matthews
Freemans Bay, Auckland, 1011
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
|
James Sandilands Douglas
Rd 1, Awanui, 0486
Address used since 19 Nov 2020
Blockhouse Bay, Auckland, 0600
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Christopher Francis Worth
Matakana, 0985
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Allan Edwin Douglas
Kaitaia, 0410
Address used since 19 Aug 2014 |
Director | 03 Nov 1988 - 19 Nov 2020 |
|
Petrecia Douglas
Kaitaia, 0410
Address used since 19 Aug 2014 |
Director | 10 Nov 1992 - 27 Jul 2020 |
|
Peter Anderson Worth
Remuera, Auckland, 1050
Address used since 27 Aug 2015 |
Director | 03 Nov 1988 - 04 Aug 2019 |
|
Noel Vincent Subritzky
Kerikeri, Northland,
Address used since 08 Aug 2005 |
Director | 15 Jun 1989 - 01 Oct 2008 |
|
Natalie Jeanette Worth
Remuera, Auckland,
Address used since 10 Nov 1992 |
Director | 10 Nov 1992 - 03 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Aug 2014 - 20 Jan 2017 |
| Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Aug 2012 - 19 Aug 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 19 Aug 2010 - 24 Aug 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 19 Aug 2010 - 19 Aug 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 20 Aug 2003 - 19 Aug 2010 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 29 Aug 1997 - 20 Aug 2003 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 26 Jun 1997 - 20 Aug 2003 |
Financial Data
Financial info
480000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237920
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, James Sandilands Individual |
Rd 1 Awanui 0486 |
29 Apr 1966 - current |
|
Brown, Ean Innes Individual |
Rd 2 Waipu 0582 |
29 Apr 1966 - current |
Shares Allocation #2 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ean Innes Individual |
Rd 2 Waipu 0582 |
29 Apr 1966 - current |
|
Douglas, James Sandilands Individual |
Rd 1 Awanui 0486 |
29 Apr 1966 - current |
Shares Allocation #3 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth, John Windsor Director |
Ellerslie Auckland 1051 |
18 Sep 2024 - current |
|
Worth, Christopher Francis Director |
Matakana 0985 |
18 Sep 2024 - current |
Shares Allocation #4 Number of Shares: 105390
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth, Christopher Francis Director |
Matakana 0985 |
18 Sep 2024 - current |
|
Worth, John Windsor Director |
Ellerslie Auckland 1051 |
18 Sep 2024 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth, John Windsor Individual |
Ellerslie Auckland 1051 |
09 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 1600
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, James Sandilands Individual |
Rd 1 Awanui 0486 |
29 Apr 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyes, Warren William Individual |
R D 6 Whangarei |
29 Apr 1966 - 14 Aug 2019 |
|
Walter, Andrew Addison Individual |
29 Apr 1966 - 09 Aug 2005 | |
|
Worth, John Windsor Individual |
Remuera Auckland |
29 Apr 1966 - 09 Aug 2005 |
|
Brown, E I Individual |
29 Apr 1966 - 09 Aug 2005 | |
|
Toplis, Russell Martin Individual |
St Heliers Auckland 1071 |
24 Aug 2020 - 18 Sep 2024 |
|
Toplis, Russell Martin Individual |
St Heliers Auckland 1071 |
24 Aug 2020 - 18 Sep 2024 |
|
Walter, Andrew Addison Individual |
St Heliers Auckland 1071 |
24 Aug 2020 - 18 Sep 2024 |
|
Walter, Andrew Addison Individual |
St Heliers Auckland 1071 |
24 Aug 2020 - 18 Sep 2024 |
|
Douglas, Allan Edwin Individual |
Cable Bay Cable Bay 0420 |
17 Apr 2023 - 17 Sep 2024 |
|
Douglas, Allan Edwin Individual |
Cable Bay Cable Bay 0420 |
17 Apr 2023 - 17 Sep 2024 |
|
Worth, Natalie Jeanette Individual |
221 Abbots Way Remuera, Auckland 1050 |
29 Apr 1966 - 13 Jun 2022 |
|
Worth, Peter Anderson Individual |
Remuera Auckland 1050 |
29 Apr 1966 - 24 Aug 2020 |
|
Douglas, Susan Elizabeth Individual |
Rd 1 Kaitaia 0481 |
14 Aug 2019 - 17 Apr 2023 |
|
Douglas, Susan Elizabeth Individual |
Rd 1 Kaitaia 0481 |
14 Aug 2019 - 17 Apr 2023 |
|
Douglas, John Albert Individual |
Martinborough Martinborough 5711 |
14 Aug 2019 - 17 Apr 2023 |
|
Douglas, John Albert Individual |
Martinborough Martinborough 5711 |
14 Aug 2019 - 17 Apr 2023 |
|
Ross, David John Individual |
29 Apr 1966 - 09 Aug 2005 | |
|
Ross, David John Individual |
29 Apr 1966 - 09 Aug 2005 | |
|
Worth, John Windsor Individual |
Remuera Auckland |
29 Apr 1966 - 09 Aug 2005 |
|
Worth, Natalie Jeanette Individual |
221 Abbots Way Remuera, Auckland 1050 |
29 Apr 1966 - 13 Jun 2022 |
|
Walter, Andrew Addison Individual |
29 Apr 1966 - 09 Aug 2005 | |
|
Worth, Peter Anderson Individual |
Remuera Auckland 1050 |
29 Apr 1966 - 24 Aug 2020 |
|
Moyes, W W Individual |
29 Apr 1966 - 09 Aug 2005 | |
|
Moyes, Warren William Individual |
R D 6 Whangarei |
29 Apr 1966 - 14 Aug 2019 |
Location
Companies nearby
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |