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Westbourne Holdings Limited

Type: NZ Limited Company (Ltd)
9429039609434
NZBN
344247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
68 Grey St
Palmerston North
Other address (Address for Records) used since 27 Aug 2008
89 Lombard St
Palmerston North
Palmerston North 4410
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Jul 2021
89 Lombard St
Palmerston North 4410
New Zealand
Physical & service & registered address used since 12 Jul 2021

Westbourne Holdings Limited, a registered company, was registered on 05 May 1987. 9429039609434 is the NZ business identifier it was issued. "Delivery service - road" (business classification I461010) is how the company was categorised. The company has been run by 4 directors: Richard Antony Washbourn - an active director whose contract began on 02 Aug 2011,
Therese Lewin Washbourn - an inactive director whose contract began on 07 Jun 1990 and was terminated on 04 Nov 2013,
Richard Anthony Waine Washbourn - an inactive director whose contract began on 31 Aug 1988 and was terminated on 02 Aug 2011,
Gerald Cameron - an inactive director whose contract began on 31 Aug 1988 and was terminated on 07 Jun 1990.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 89 Lombard St, Palmerston North, 4410 (physical address),
89 Lombard St, Palmerston North, 4410 (service address),
89 Lombard St, Palmerston North, 4410 (registered address),
89 Lombard St, Palmerston North, Palmerston North, 4410 (other address) among others.
Westbourne Holdings Limited had been using 39 Fergusson Street, Feilding as their registered address up until 12 Jul 2021.
More names for this company, as we established at BizDb, included: from 05 May 1987 to 28 Apr 1995 they were named Relocorp Holdings Limited.
One entity owns all company shares (exactly 500 shares) - Washbourn, Richard Anthony Waine - located at 4410, Thames, Thames.

Addresses

Principal place of activity

89 Lombard Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 39 Fergusson Street, Feilding New Zealand

Registered address used from 28 Jan 2010 to 12 Jul 2021

Address #2: 68 Grey St, Palmerston North New Zealand

Physical address used from 03 Sep 2008 to 12 Jul 2021

Address #3: 68 Grey St, Palmerston North

Registered address used from 03 Sep 2008 to 28 Jan 2010

Address #4: 93 Sidlaw St, Strathmore, Wellington

Physical address used from 21 Jun 2006 to 03 Sep 2008

Address #5: 93 Sidlow St, Wellington

Registered address used from 30 Aug 2000 to 03 Sep 2008

Address #6: 29 Wallace Street, Motueka

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address #7: 29 Wallace Street, Motueka

Registered address used from 14 Jul 2000 to 30 Aug 2000

Address #8: 93 Sidlaw St, Wellington

Physical address used from 14 Jul 2000 to 21 Jun 2006

Address #9: 93 Sidlow St, Wellington

Physical address used from 14 Jul 2000 to 14 Jul 2000

Contact info
64 6 3553210
Phone
64 27 4404045
Phone
info@thebedbarn.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Washbourn, Richard Anthony Waine Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Washbourn, Therese Lewin Hataitai
Wellington
6021
New Zealand
Directors

Richard Antony Washbourn - Director

Appointment date: 02 Aug 2011

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Jul 2023

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 02 Aug 2011

Address: Highbury, Palmerston North, 4810 New Zealand

Address used since 09 Aug 2017

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 02 Jul 2019


Therese Lewin Washbourn - Director (Inactive)

Appointment date: 07 Jun 1990

Termination date: 04 Nov 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Aug 2011


Richard Anthony Waine Washbourn - Director (Inactive)

Appointment date: 31 Aug 1988

Termination date: 02 Aug 2011

Address: Foxton Beach, Foxton Beach/ Manawatu, 4615 New Zealand

Address used since 02 Aug 2011


Gerald Cameron - Director (Inactive)

Appointment date: 31 Aug 1988

Termination date: 07 Jun 1990

Address: Motueka,

Address used since 31 Aug 1988

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