Woburn Mews Limited, a registered company, was registered on 12 May 2003. 9429036017904 is the NZ business identifier it was issued. The company has been run by 5 directors: Geoffrey Ronald Guenole - an active director whose contract started on 12 May 2003,
Charles Nelan Cabraal - an active director whose contract started on 12 May 2003,
David William Glasson - an inactive director whose contract started on 12 May 2003 and was terminated on 12 May 2022,
Daryl Narain - an inactive director whose contract started on 12 May 2003 and was terminated on 28 Apr 2022,
Andrew James Ryan - an inactive director whose contract started on 12 May 2003 and was terminated on 25 Sep 2007.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth (category: physical, registered).
A total of 3714 shares are allotted to 19 shareholders (13 groups). The first group includes 2132 shares (57.4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 350 shares (9.42 per cent). Lastly the 3rd share allotment (116 shares 3.12 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3714
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2132 | |||
Entity (NZ Limited Company) | T And H Mining Limited Shareholder NZBN: 9429037430818 |
Greymouth |
11 Nov 2008 - |
Shares Allocation #2 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Westland Property Investments Limited Shareholder NZBN: 9429038652721 |
Greymouth New Zealand |
06 Jul 2016 - |
Shares Allocation #3 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Pattinson Investments Limited Shareholder NZBN: 9429040270593 |
Greymouth Greymouth 7805 New Zealand |
12 May 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Jeffares, Tracie Leigh |
Khandallah Wellington 6035 New Zealand |
27 May 2022 - |
Shares Allocation #5 Number of Shares: 41 | |||
Individual | Jeffares, Tracey Leigh |
Khandallah Wellington 6035 New Zealand |
22 Apr 2016 - |
Director | Guenole, Geoffrey Ronald |
Ngauranga Wellington 6035 New Zealand |
01 Aug 2011 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Mason, Lindy |
Barrytown Greymouth 7805 New Zealand |
06 Jul 2016 - |
Individual | Mason, Dean |
Barrytown Greymouth 7805 New Zealand |
06 Jul 2016 - |
Shares Allocation #7 Number of Shares: 116 | |||
Individual | Denize, Mary Mcneil |
Papakowhai Porirua City New Zealand |
07 Sep 2005 - |
Individual | Denize, William Dawson |
Papakowhai Porirua City New Zealand |
07 Sep 2005 - |
Shares Allocation #8 Number of Shares: 116 | |||
Individual | Cabraal, Nelonie |
Greymouth Greymouth 7805 New Zealand |
19 Nov 2021 - |
Director | Cabraal, Charles Nelan |
Greymouth 7805 New Zealand |
19 Nov 2021 - |
Shares Allocation #9 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Chrisco Holdings Limited Shareholder NZBN: 9429037380793 |
Greymouth |
12 May 2003 - |
Shares Allocation #10 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Kerry Investments Limited Shareholder NZBN: 9429036030262 |
4 Tarapuhi Street Greymouth |
12 May 2003 - |
Shares Allocation #11 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Kahikatea Holdings Limited Shareholder NZBN: 9429039002945 |
4 Tarapuhi Street Greymouth |
12 May 2003 - |
Shares Allocation #12 Number of Shares: 58 | |||
Individual | Lee, Mary Elizabeth |
Greymouth |
12 May 2003 - |
Individual | Lee, Harold William |
Greymouth |
12 May 2003 - |
Shares Allocation #13 Number of Shares: 312 | |||
Individual | Leslie, Warren George |
Tawa Wellington |
12 May 2003 - |
Individual | Leslie, Lynne Edith |
Tawa Wellington |
12 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glasson, David William |
Tawa Wellington 5028 New Zealand |
06 Jul 2016 - 08 Apr 2022 |
Entity | Westland Investments (2003) Limited Shareholder NZBN: 9429036004157 Company Number: 1298186 |
4 Tarapuhi Street Greymouth |
12 May 2003 - 19 Nov 2021 |
Entity | Westland Property Investments Limited Shareholder NZBN: 9429038652721 Company Number: 637650 |
11 Nov 2008 - 22 Apr 2016 | |
Individual | Montagu, Trixie Anne |
Rd 1 Queenstown 9371 New Zealand |
06 Jul 2016 - 27 May 2022 |
Entity | Mk Trustee (gwft) Limited Shareholder NZBN: 9429030303867 Company Number: 4362218 |
05 Apr 2022 - 08 Apr 2022 | |
Individual | Wall, Madeliene Frances |
Tawa Wellington |
12 May 2003 - 22 Apr 2016 |
Individual | Montagu, Murray David |
Rd 1 Queenstown 9371 New Zealand |
06 Jul 2016 - 27 May 2022 |
Individual | Montagu, Murray David |
R.d. 2 Hokitika |
12 May 2003 - 22 Apr 2016 |
Individual | Glasson, David William |
Tawa Wellington |
12 May 2003 - 22 Apr 2016 |
Individual | Wall, Madeleine Frances |
Tawa Wellington 5028 New Zealand |
05 Apr 2022 - 08 Apr 2022 |
Entity | Jannic Forestry Limited Shareholder NZBN: 9429037375812 Company Number: 1013344 |
Greymouth |
12 May 2003 - 01 Apr 2022 |
Entity | Stressfactor Investments Limited Shareholder NZBN: 9429038162541 Company Number: 841902 |
12 May 2003 - 02 Oct 2007 | |
Individual | Narain, Greg |
Wellington |
12 May 2003 - 01 Aug 2011 |
Individual | Mason, Dean |
Barrytown Greymouth 7805 New Zealand |
14 Sep 2012 - 22 Apr 2016 |
Entity | Mk Trustee (gwft) Limited Shareholder NZBN: 9429030303867 Company Number: 4362218 |
05 Apr 2022 - 08 Apr 2022 | |
Individual | Narain, Daryl |
Whitby Wellington 5024 New Zealand |
15 Oct 2015 - 15 Oct 2015 |
Individual | Dentice, Paul Trevor |
Wadestown Wellington 6012 New Zealand |
06 Jul 2016 - 05 Apr 2022 |
Individual | Wall, Madeliene Frances |
Tawa Wellington 5028 New Zealand |
06 Jul 2016 - 05 Apr 2022 |
Entity | Jannic Forestry Limited Shareholder NZBN: 9429037375812 Company Number: 1013344 |
Greymouth |
12 May 2003 - 01 Apr 2022 |
Entity | Westland Investments (2003) Limited Shareholder NZBN: 9429036004157 Company Number: 1298186 |
4 Tarapuhi Street Greymouth |
12 May 2003 - 19 Nov 2021 |
Entity | Westland Property Investments Limited Shareholder NZBN: 9429038652721 Company Number: 637650 |
11 Nov 2008 - 22 Apr 2016 | |
Individual | Ryan, Andrew James |
Whitby Wellington |
25 May 2006 - 25 May 2006 |
Individual | Ryan, Andrew James |
Whitby Wellington |
12 May 2003 - 07 Sep 2005 |
Individual | Montagu, Trixie Anne |
R.d. 2 Hokitika |
12 May 2003 - 22 Apr 2016 |
Individual | Dentice, Paul Trevor |
Wadestown Wellington |
12 May 2003 - 22 Apr 2016 |
Director | Daryl Narain |
Whitby Wellington 5024 New Zealand |
15 Oct 2015 - 15 Oct 2015 |
Entity | Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 |
12 May 2003 - 15 Oct 2015 | |
Individual | Howden, David Macdonald |
Khandallah Wellington |
12 May 2003 - 01 Aug 2011 |
Entity | Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 |
25 May 2006 - 25 May 2006 | |
Entity | Mason's Properties Limited Shareholder NZBN: 9429037298401 Company Number: 1027578 |
12 May 2003 - 14 Sep 2012 | |
Individual | Stevens, Robert John |
Paremata Wellington |
12 May 2003 - 07 Sep 2005 |
Individual | Narain, Daryl |
Whitby Wellington |
12 May 2003 - 01 Aug 2011 |
Individual | Mason, Lindy |
Barrytown Greymouth 7805 New Zealand |
14 Sep 2012 - 22 Apr 2016 |
Entity | Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 |
25 May 2006 - 25 May 2006 | |
Entity | Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 |
12 May 2003 - 15 Oct 2015 | |
Individual | Ryan, Lisa Jane |
Whitby Wellington |
12 May 2003 - 07 Sep 2005 |
Entity | Mason's Properties Limited Shareholder NZBN: 9429037298401 Company Number: 1027578 |
12 May 2003 - 14 Sep 2012 | |
Entity | Stressfactor Investments Limited Shareholder NZBN: 9429038162541 Company Number: 841902 |
12 May 2003 - 02 Oct 2007 | |
Director | Cabraal, Charles Nelan |
Greymouth 7805 New Zealand |
01 Aug 2011 - 22 Apr 2016 |
Geoffrey Ronald Guenole - Director
Appointment date: 12 May 2003
Address: Porirua, Wellington, 5024 New Zealand
Address used since 31 Aug 2016
Charles Nelan Cabraal - Director
Appointment date: 12 May 2003
Address: Greymouth, 7805 New Zealand
Address used since 31 Aug 2016
David William Glasson - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 12 May 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 May 2003
Daryl Narain - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 28 Apr 2022
Address: Whitby, Wellington, 5024 New Zealand
Address used since 12 May 2003
Andrew James Ryan - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 25 Sep 2007
Address: Whitby, Wellington,
Address used since 12 May 2003
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