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WORN OUT WEST LIMITED

● Registered
NZBN 9429039356680 · NZ Company No. 424273 · NZ Limited Company · Incorporated 20 Mar 1989

Worn Out West Limited was incorporated on 20 March 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13608 days.

Overview

NZ Business Number
9429039356680
Company Number
424273
Company Name
WORN OUT WEST LIMITED
Previously Known As
OBLIO'S RESTAURANT LIMITED
before 26 August 1993, Thursday

HURON HOLDINGS NO 3 LIMITED
before 21 June 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1989 (Monday)
Status
Registered
Status History
Registered as of 20 March 1989 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Hailes & Associates Ltd, CA
Top Floor, Roberts Corner
Cnr Baxter Street And Neville Street
Warkworth
NZ
Country of Origin
New Zealand
Address for Service
Hailes And Associates Limited, Chartered Accountants
Top Floor
Roberts Corner, Baxter And Neville Streets
Warkworth
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 29 September 1995 to 31 May 2001
    1st Floor Nzi Building, 507 Lake Road, Takapuna
  2. From 31 May 2001 to 14 October 2003
    142 Pakiri Road, Leigh, Rodney

Address for Service

  1. From 28 May 2001 to 14 October 2003
    M F Stevenson & Co (ca), 255 Baddeleys Beach Road, R D 6, Warkworth
  2. From 28 May 2001 to 28 May 2001
    142 Pakiri Road, Leigh, Rodney

Address for Records

  1. From 31 May 2001 to 8 August 2002
    142 Pakiri Road, Leigh, Rodney
  2. From 8 August 2002 to 8 August 2002
    M F Stevenson & Co (ca), 255 Baddeleys Beach Road, R D 6, Warkworth

Company Directors

2 listed
EG
Edward Roland GUINNESS
Appointed 8 Apr 2000 · 142 Pakiri Road, Leigh, Warkworth, NZ, 0985
BG
Benjamin Grattan GUINNESS
Appointed 8 Apr 2000 · 41 Grand View Road, Leigh, Warkworth, NZ, 0985

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
40 shares (40%)
John Grattan GUINNESS
142 Pakiri Road, Rd 5, Warkworth
Marguerite GUINNESS
142 Pakiri Road, Rd 5, Warkworth
Share allocation 2
30 shares (30%)
Edward Roland GUINNESS
142 Pakiri Road, Leigh
Share allocation 3
30 shares (30%)
Edward Roland GUINNESS
142 Pakiri Road, Leigh
Benjamin Grattan GUINNESS
41 Grandview Road, Mathesons Bay, Leigh