Worldwide Transfers Limited
Type: NZ Limited Company (Ltd)Worldwide Transfers Limited (issued an NZ business number of 9429038418488) was launched on 08 Sep 1995. 2 addresses are in use by the company: 1St Floor, Building 5, 670 Great South Rd, Ellerslie, Auckland, 1542 (type: registered, physical). 1St Floor, 3 Basque Rd, Eden Terrace, Auckland had been their registered address, until 03 Jun 2011. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Gp Executive Limited (an entity) located at Auckland City. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30000 shares); it includes
Hutchison, Alistair Leighton (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (6667 shares, 6.67%) belongs to 1 entity, namely:
Hutchison, Alistair Leighton, located at Epsom, Auckland (an individual). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Building 5, 670 Great South Rd, Ellerslie, Auckland, 1542 | Registered & physical & service | 03 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahmood Raza
Rd 3, Warkworth, 0983
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Alistair Leighton Hutchison
Epsom, Auckland, 1023
Address used since 26 May 2011 |
Director | 20 Oct 2006 - 19 Jan 2022 |
|
Togaloa Kuinimere Hutchison
Epsom, Auckland, 1023
Address used since 26 May 2011 |
Director | 08 Sep 1995 - 25 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 3 Basque Rd, Eden Terrace, Auckland | Registered | 02 Jul 2003 - 03 Jun 2011 |
| J Khouri Accountant, 3 Basque Road, Eden Terrace, Auckland | Physical | 15 Jul 1999 - 03 Jun 2011 |
| The Offices Of Michael Clarke, Chartered Accountant, Cnr Turner & Waverley Street, Auckland | Physical | 15 Jul 1999 - 15 Jul 1999 |
| Level 5, General Building, 29-33 Shortland Street, Auckland | Physical | 18 Mar 1999 - 15 Jul 1999 |
| C/- A Thomas, Barrister & Solicitor, Level 5, General Building, 29-33 Shortland Street, Auckland | Registered | 24 Nov 1998 - 02 Jul 2003 |
| Level 5, General Building, 29-33 Shortland Street, Auckland | Registered | 09 Jul 1997 - 24 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gp Executive Limited Shareholder NZBN: 9429039039248 Entity (NZ Limited Company) |
Auckland City |
08 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
08 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
08 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
08 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riechelmann, Maryanne Yukiko Individual |
St Marys Bay Auckland |
08 Sep 1995 - 25 May 2012 |
|
Nakao, George Yukio Individual |
Nuku'alofa Tonga |
08 Sep 1995 - 25 May 2012 |
|
Nakao, Robina Eiko Teukimo'unga Individual |
Nuku'alofa Tonga |
08 Sep 1995 - 25 May 2012 |
 |
Penrose High School Charitable Art Trust Board Penrose High School |
|
One Tree Hill College Art Trust One Tree Hill College |
|
Allied Foods (n.z.) Limited Bldg 3, Lvl 2, Central Business Park |
|
Mars New Zealand Limited Building 14, 666 Great South Road |
|
Perigean Market Research Limited 666 Great South Rd |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |