Worrall Holdings Limited
Type: NZ Limited Company (Ltd)Worrall Holdings Limited (issued a New Zealand Business Number of 9429033781167) was started on 02 Nov 2006. 4 addresses are currently in use by the company: 5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 (type: physical, registered). 13A Scotstoun Place, Glen Eden, Auckland had been their physical address, up to 20 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Warren, Michael Euan (an individual) located at Glen Eden, Auckland. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Worrall, Sheila (an individual) - located at Snells Beach, Auckland. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Worrall, John Stephen, located at Glen Eden, Auckland (an individual). Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 | Postal & office | 12 Nov 2019 |
| 5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 | Physical & registered & service | 20 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheila Worrall
Auckland, 0920
Address used since 20 Dec 2018
Glen Eden, Auckland, 0602
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - current |
|
John Stephen Worrall
Auckland, 0920
Address used since 20 Dec 2018
Glen Eden, Auckland, 0602
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - current |
| 5 Ahi Kaa Lane , Snells Beach , Snells Beach , 0920 |
| Previous address | Type | Period |
|---|---|---|
| 13a Scotstoun Place, Glen Eden, Auckland, 0602 | Physical & registered | 02 Nov 2006 - 20 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Euan Individual |
Glen Eden Auckland |
02 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Sheila Individual |
Snells Beach Auckland 1920 |
02 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, John Stephen Individual |
Glen Eden Auckland 1920 |
02 Nov 2006 - current |
 |
Sblc Limited 114 Captain Scott Road |
|
Colin Woo Global Investment Limited 37a Atkinson Road |
|
Stepping Stone Trustee Limited 33a Atkinson Road |
|
Sherwood Valeiras Properties Limited 13 Sunnylaw Place |
|
Karada Limited 69 Pleasant Road |
|
Bents Properties Limited 67e Pleasant Road |