General information

W H Worrall & Co Limited

Type: NZ Limited Company (Ltd)
9429039612137
New Zealand Business Number
342802
Company Number
Registered
Company Status

W H Worrall & Co Limited (issued a New Zealand Business Number of 9429039612137) was started on 27 May 1988. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor,, 45 Queen Street, Auckland had been their physical address, up to 23 Oct 2019. W H Worrall & Co Limited used other names, namely: Ficino Properties Limited from 27 May 1988 to 16 May 2000. 5100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1500 shares (29.41% of shares), namely:
Worrall, Elliot John (an individual) located at Parnell, Auckland postcode 1052,
Guise, Peter Boyd (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 68.63% of all shares (exactly 3500 shares); it includes
Worrall, Allister Stewart (an individual) - located at Mount Eden, Auckland,
Guise, Peter Boyd (an individual) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allocation (45 shares, 0.88%) belongs to 1 entity, namely:
Worrall, Allister Stewart, located at Mount Eden, Auckland (an individual). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 23 Oct 2019
Directors
Name and Address Role Period
Allister Stewart Worrall
Mount Eden, Auckland, 1024
Address used since 18 Jan 2021
Mount Eden, Auckland, 1024
Address used since 22 Jan 2015
Director 09 May 2000 - current
Elliot John Worrall
Parnell, Auckland, 1052
Address used since 05 Dec 2022
Director 05 Dec 2022 - current
Donald Rex Worrall
Parnell, Auckland, 1052
Address used since 15 Feb 2010
Director 12 Sep 1989 - 07 Dec 2022
Juliet Cynthia Worrall
Parnell, Auckland,
Address used since 09 May 2000
Director 09 May 2000 - 12 Mar 2002
Iain Murray Stewart
Auckland 1,
Address used since 12 Sep 1989
Director 12 Sep 1989 - 01 Mar 1993
Addresses
Previous address Type Period
9th Floor,, 45 Queen Street, Auckland, 1010 Physical & registered 20 Feb 2014 - 23 Oct 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 21 Feb 2011 - 20 Feb 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 22 Feb 2010 - 21 Feb 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 25 Feb 2001 - 22 Feb 2010
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 25 Feb 2001 - 22 Feb 2010
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 25 Feb 2001 - 25 Feb 2001
33 Normanby Road, Mt Eden, Auckland Registered 15 Apr 1996 - 25 Feb 2001
Financial Data
Financial info
5100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Worrall, Elliot John
Individual
Parnell
Auckland
1052
15 Dec 2022 - current
Guise, Peter Boyd
Individual
Parnell
Auckland
10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Worrall, Allister Stewart
Individual
Mount Eden
Auckland
1024
10 Feb 2004 - current
Guise, Peter Boyd
Individual
Mt Eden
Auckland
1024
10 Feb 2004 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Worrall, Allister Stewart
Individual
Mount Eden
Auckland
1024
10 Feb 2004 - current
Shares Allocation #4 Number of Shares: 55
Shareholder Name Address Period
Worrall, Donald Rex
Individual
Parnell
Auckland
1052
27 May 1988 - current

Historic shareholders

Shareholder Name Address Period
Worrall, Donald Rex
Individual
Parnell
Auckland
1052
10 Feb 2004 - 15 Dec 2022
Location