Worn Out West Limited (New Zealand Business Number 9429039356680) was started on 20 Mar 1989. 2 addresses are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth had been their registered address, until 29 Mar 2022. Worn Out West Limited used more names, namely: Oblio's Restaurant Limited from 21 Jun 1989 to 26 Aug 1993, Huron Holdings No 3 Limited (20 Mar 1989 to 21 Jun 1989). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 30 shares (30% of shares), namely:
Guinness, Edward Rowland (an individual) located at Leigh postcode 0985,
Guinness, Benjamin Grattan (a director) located at Mathesons Bay, Leigh. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Guinness, Margret Maria Wilhelma (an individual) - located at Leigh. Next there is the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Guinness, Edward Rowland, located at Leigh (an individual). The Businesscheck database was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
11e Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 29 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Edward Roland Guinness
Leigh, Warkworth, 0985
Address used since 28 Apr 2016 |
Director | 08 Apr 2000 - current |
Edward Rowland Guinness
Leigh, Warkworth, 0985
Address used since 28 Apr 2016 |
Director | 08 Apr 2000 - current |
Benjamin Grattan Guinness
Leigh, Warkworth, 0985
Address used since 28 Apr 2016 |
Director | 08 Apr 2000 - current |
Marguerite Wilhelma Maria Guinness
Leigh, 0985
Address used since 08 Jan 2004 |
Director | 06 Apr 1989 - 12 Jul 2010 |
John Grattan Guinness
Leigh, 0985
Address used since 08 Jan 2004 |
Director | 06 Apr 1989 - 12 Jul 2010 |
Nicola Meriol Guinness
Auckland,
Address used since 06 Apr 1989 |
Director | 06 Apr 1989 - 08 Jan 2004 |
Annabelle Helen Guinness
Matakana,
Address used since 06 Apr 1989 |
Director | 06 Apr 1989 - 09 May 2002 |
Philip Alexander Randle
Rd 5, Warkworth,
Address used since 08 Apr 2000 |
Director | 08 Apr 2000 - 09 May 2002 |
Previous address | Type | Period |
---|---|---|
Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth | Registered | 14 Oct 2003 - 29 Mar 2022 |
Top Floor, Roberts Corner, Baxter And Neville Streets, Warkworth | Physical | 14 Oct 2003 - 29 Mar 2022 |
142 Pakiri Road, Leigh, Rodney | Registered | 31 May 2001 - 14 Oct 2003 |
M F Stevenson & Co (ca), 255 Baddeleys Beach Road, R D 6, Warkworth | Physical | 28 May 2001 - 14 Oct 2003 |
142 Pakiri Road, Leigh, Rodney | Physical | 28 May 2001 - 28 May 2001 |
1st Floor Nzi Building, 507 Lake Road, Takapuna | Registered | 29 Sep 1995 - 31 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Guinness, Edward Rowland Individual |
Leigh 0985 |
13 Jun 2018 - current |
Guinness, Benjamin Grattan Director |
Mathesons Bay Leigh |
09 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Guinness, Margret Maria Wilhelma Individual |
Leigh 0985 |
13 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Guinness, Edward Rowland Individual |
Leigh 0985 |
13 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Guinness, Marguerite Individual |
Rd 5 Warkworth 0985 |
09 Nov 2012 - 13 Jun 2018 |
Guinness, John Grattan Individual |
Rd 5 Warkworth 0985 |
09 Nov 2012 - 13 Jun 2018 |
Guinness, Edward Roland Director |
Leigh |
09 Aug 2012 - 13 Jun 2018 |
Guinness, Marguerite Wilhelma Maria Individual |
Leigh |
20 Mar 1989 - 17 Aug 2010 |
Jg Guinness Family Trust Other |
20 Mar 1989 - 09 Nov 2012 | |
Ed Guinness Trust Other |
17 Aug 2010 - 09 Aug 2012 | |
Guinness, Edward Roland Director |
Leigh |
09 Aug 2012 - 13 Jun 2018 |
Guinness, John Grattan Individual |
Leigh |
20 Mar 1989 - 17 Aug 2010 |
Null - Ed Guinness Trust Other |
17 Aug 2010 - 09 Aug 2012 | |
Null - Jg Guinness Family Trust Other |
20 Mar 1989 - 09 Nov 2012 |
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