Woburn Property Holdings Limited, a registered company, was incorporated on 04 Sep 2003. 9429035783282 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ronald James Woodrow - an active director whose contract started on 15 Mar 2004,
Graham Kenneth Gaskin - an inactive director whose contract started on 04 Sep 2003 and was terminated on 15 Mar 2004.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (category: registered, physical).
Woburn Property Holdings Limited had been using Level 9, 111 The Terrace, Wellington as their registered address up until 22 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Phazma Corporate Trustee Limited - located at 6011, 111 The Terrace, Wellington.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 16 Nov 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 26 Nov 2013 to 16 Nov 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 26 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 25 Nov 2008 to 04 Apr 2013
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered & physical address used from 04 Sep 2003 to 25 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Phazma Corporate Trustee Limited |
111 The Terrace Wellington 6011 New Zealand |
22 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaskin, Graham Kenneth |
Khandallah Wellington |
04 Sep 2003 - 27 Jun 2010 |
Ronald James Woodrow - Director
Appointment date: 15 Mar 2004
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2012
Graham Kenneth Gaskin - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 15 Mar 2004
Address: Khandallah, Wellington,
Address used since 04 Sep 2003
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