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Woburn Mews Limited

Type: NZ Limited Company (Ltd)
9429036017904
NZBN
1294726
Company Number
Registered
Company Status
085149302
GST Number
Current address
4 Tarapuhi Street
Greymouth New Zealand
Physical & registered & service address used since 12 May 2003

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.

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 2132
Entity (NZ Limited Company) T And H Mining Limited
Shareholder NZBN: 9429037430818
Greymouth
Shares Allocation #2 Number of Shares: 350
Entity (NZ Limited Company) Westland Property Investments Limited
Shareholder NZBN: 9429038652721
Greymouth

New Zealand
Shares Allocation #3 Number of Shares: 116
Entity (NZ Limited Company) Pattinson Investments Limited
Shareholder NZBN: 9429040270593
Greymouth
Greymouth
7805
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Jeffares, Tracie Leigh Khandallah
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 41
Individual Jeffares, Tracey Leigh Khandallah
Wellington
6035
New Zealand
Director Guenole, Geoffrey Ronald Ngauranga
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Mason, Lindy Barrytown
Greymouth
7805
New Zealand
Individual Mason, Dean Barrytown
Greymouth
7805
New Zealand
Shares Allocation #7 Number of Shares: 116
Individual Denize, Mary Mcneil Papakowhai
Porirua City

New Zealand
Individual Denize, William Dawson Papakowhai
Porirua City

New Zealand
Shares Allocation #8 Number of Shares: 116
Individual Cabraal, Nelonie Greymouth
Greymouth
7805
New Zealand
Director Cabraal, Charles Nelan Greymouth
7805
New Zealand
Shares Allocation #9 Number of Shares: 116
Entity (NZ Limited Company) Chrisco Holdings Limited
Shareholder NZBN: 9429037380793
Greymouth
Shares Allocation #10 Number of Shares: 116
Entity (NZ Limited Company) Kerry Investments Limited
Shareholder NZBN: 9429036030262
4 Tarapuhi Street
Greymouth
Shares Allocation #11 Number of Shares: 116
Entity (NZ Limited Company) Kahikatea Holdings Limited
Shareholder NZBN: 9429039002945
4 Tarapuhi Street
Greymouth
Shares Allocation #12 Number of Shares: 58
Individual Lee, Mary Elizabeth Greymouth
Individual Lee, Harold William Greymouth
Shares Allocation #13 Number of Shares: 312
Individual Leslie, Warren George Tawa
Wellington
Individual Leslie, Lynne Edith Tawa
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glasson, David William Tawa
Wellington
5028
New Zealand
Entity Westland Investments (2003) Limited
Shareholder NZBN: 9429036004157
Company Number: 1298186
4 Tarapuhi Street
Greymouth
Entity Westland Property Investments Limited
Shareholder NZBN: 9429038652721
Company Number: 637650
Individual Montagu, Trixie Anne Rd 1
Queenstown
9371
New Zealand
Entity Mk Trustee (gwft) Limited
Shareholder NZBN: 9429030303867
Company Number: 4362218
Individual Wall, Madeliene Frances Tawa
Wellington
Individual Montagu, Murray David Rd 1
Queenstown
9371
New Zealand
Individual Montagu, Murray David R.d. 2
Hokitika
Individual Glasson, David William Tawa
Wellington
Individual Wall, Madeleine Frances Tawa
Wellington
5028
New Zealand
Entity Jannic Forestry Limited
Shareholder NZBN: 9429037375812
Company Number: 1013344
Greymouth
Entity Stressfactor Investments Limited
Shareholder NZBN: 9429038162541
Company Number: 841902
Individual Narain, Greg Wellington
Individual Mason, Dean Barrytown
Greymouth
7805
New Zealand
Entity Mk Trustee (gwft) Limited
Shareholder NZBN: 9429030303867
Company Number: 4362218
Individual Narain, Daryl Whitby
Wellington
5024
New Zealand
Individual Dentice, Paul Trevor Wadestown
Wellington
6012
New Zealand
Individual Wall, Madeliene Frances Tawa
Wellington
5028
New Zealand
Entity Jannic Forestry Limited
Shareholder NZBN: 9429037375812
Company Number: 1013344
Greymouth
Entity Westland Investments (2003) Limited
Shareholder NZBN: 9429036004157
Company Number: 1298186
4 Tarapuhi Street
Greymouth
Entity Westland Property Investments Limited
Shareholder NZBN: 9429038652721
Company Number: 637650
Individual Ryan, Andrew James Whitby
Wellington
Individual Ryan, Andrew James Whitby
Wellington
Individual Montagu, Trixie Anne R.d. 2
Hokitika
Individual Dentice, Paul Trevor Wadestown
Wellington
Director Daryl Narain Whitby
Wellington
5024
New Zealand
Entity Trinco Holdings Limited
Shareholder NZBN: 9429036025992
Company Number: 1293327
Individual Howden, David Macdonald Khandallah
Wellington
Entity Trinco Holdings Limited
Shareholder NZBN: 9429036025992
Company Number: 1293327
Entity Mason's Properties Limited
Shareholder NZBN: 9429037298401
Company Number: 1027578
Individual Stevens, Robert John Paremata
Wellington
Individual Narain, Daryl Whitby
Wellington
Individual Mason, Lindy Barrytown
Greymouth
7805
New Zealand
Entity Trinco Holdings Limited
Shareholder NZBN: 9429036025992
Company Number: 1293327
Entity Trinco Holdings Limited
Shareholder NZBN: 9429036025992
Company Number: 1293327
Individual Ryan, Lisa Jane Whitby
Wellington
Entity Mason's Properties Limited
Shareholder NZBN: 9429037298401
Company Number: 1027578
Entity Stressfactor Investments Limited
Shareholder NZBN: 9429038162541
Company Number: 841902
Director Cabraal, Charles Nelan Greymouth
7805
New Zealand
Directors

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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