W H Worrall & Co Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (98.04% of shares), namely:
Worrall, Allister Stewart (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1.96% of all shares (exactly 100 shares); it includes
Worrall, Allister Stewart (an individual) - located at Mount Eden, Auckland. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 23 Oct 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Allister Stewart Individual |
Mount Eden Auckland 1024 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Allister Stewart Individual |
Mount Eden Auckland 1024 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland |
10 Feb 2004 - 30 Apr 2024 |
|
Guise, Peter Boyd Individual |
Parnell Auckland |
10 Feb 2004 - 30 Apr 2024 |
|
Guise, Peter Boyd Individual |
Parnell Auckland |
10 Feb 2004 - 30 Apr 2024 |
|
Guise, Peter Boyd Individual |
Parnell Auckland |
10 Feb 2004 - 30 Apr 2024 |
|
Worrall, Elliot John Individual |
Parnell Auckland 1052 |
15 Dec 2022 - 30 Apr 2024 |
|
Worrall, Donald Rex Individual |
Parnell Auckland 1052 |
27 May 1988 - 30 Apr 2024 |
|
Worrall, Donald Rex Individual |
Parnell Auckland 1052 |
10 Feb 2004 - 15 Dec 2022 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |