Worm Company Limited
Type: NZ Limited Company (Ltd)Worm Company Limited (issued an NZ business identifier of 9429037779221) was registered on 24 Aug 1998. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up until 30 Jul 2019. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 26 shares (0.26% of shares), namely:
Campbell, Graeme Ross (an individual) located at Marewa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 49.24% of all shares (exactly 4924 shares); it includes
Saunders, Lilian Arohanui (an individual) - located at Te Awamutu, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (26 shares, 0.26%) belongs to 1 entity, namely:
Campbell, Fiona Arohanui, located at Marewa, Napier (an individual). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 30 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lana Arohanui Maughan
Te Awamutu, Te Awamutu, 3800
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
David Samuel Saunders
Te Awamutu, Te Awamutu, 3800
Address used since 12 Aug 2015 |
Director | 24 Aug 1998 - 04 Mar 2024 |
|
Graeme Ross Campbell
Napier, 4110
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 08 Jan 2014 - 30 Jul 2019 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 16 Jul 2010 - 08 Jan 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 16 Jul 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 04 Dec 2007 - 16 Oct 2009 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered | 12 Apr 2000 - 04 Dec 2007 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 24 Aug 1998 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Graeme Ross Individual |
Marewa Napier 4110 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Lilian Arohanui Individual |
Te Awamutu Te Awamutu 3800 |
24 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Fiona Arohanui Individual |
Marewa Napier 4110 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, David Samuel Individual |
Te Awamutu Te Awamutu 3800 |
24 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, John Joseph Individual |
Te Awamutu Te Awamutu 3800 |
24 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Fiona Arohanui Individual |
Napier |
24 Aug 1998 - 12 Aug 2015 |
|
Campbell, Graeme Ross Individual |
Napier |
24 Aug 1998 - 12 Aug 2015 |
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |