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Woburn Investments Limited

Type: NZ Limited Company (Ltd)
9429040848976
NZBN
29549
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Physical & service & registered address used since 20 Sep 2019

Woburn Investments Limited, a registered company, was started on 06 Jun 1974. 9429040848976 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been managed by 8 directors: John Rutledge Kyle - an active director whose contract began on 24 Jan 2008,
Ivan Douglas Grieve - an active director whose contract began on 09 Mar 2013,
Bryan Michael Mckinlay - an active director whose contract began on 09 Mar 2013,
Allan Howard Carpenter - an active director whose contract began on 08 Mar 2014,
Nicholas Moorhead Riddell - an inactive director whose contract began on 09 Feb 2005 and was terminated on 08 Mar 2014.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (category: physical, service).
Woburn Investments Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address up until 20 Sep 2019.
A total of 410000 shares are allotted to 34 shareholders (20 groups). The first group includes 32800 shares (8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 16400 shares (4%). Finally the third share allotment (16400 shares 4%) made up of 3 entities.

Addresses

Previous addresses

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 13 Sep 2013 to 20 Sep 2019

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 22 Sep 2010 to 20 Sep 2019

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 22 Sep 2010 to 13 Sep 2013

Address: Whk, 127 Ruataniwha Street, Waipukurau New Zealand

Registered & physical address used from 25 Sep 2009 to 22 Sep 2010

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 18 Sep 2007 to 25 Sep 2009

Address: C/- G Knobloch, Atrium Chartered Accountants, Ruataniwha Street, Waipukurau

Physical address used from 28 Sep 2002 to 18 Sep 2007

Address: C/o G.a.j.knobloch, Ruataniwha Street, Waipukurau

Registered address used from 20 Feb 2001 to 18 Sep 2007

Address: C/- G Knobloch, Ruataniwha Street, Waipukurau

Physical address used from 20 May 1997 to 28 Sep 2002

Contact info
64 6 8585540
14 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 410000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32800
Entity (NZ Limited Company) Gd Pinel Trustees Limited
Shareholder NZBN: 9429051173814
Hastings
Hastings
4122
New Zealand
Individual Pinel, Joanna Stephanie Waimarama
4294
New Zealand
Shares Allocation #2 Number of Shares: 16400
Individual Watt, Dianne Mary Paremoremo
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 16400
Entity (NZ Limited Company) Riddell Family Corporate Trustee (124493) Limited
Shareholder NZBN: 9429051191757
Waipukurau
4200
New Zealand
Individual Riddell, Lois Annie Rd 3
Waipawa
4273
New Zealand
Individual Riddell, Nicholas Moorhead Rd 3
Waipawa
4273
New Zealand
Shares Allocation #4 Number of Shares: 20253
Individual Langdale, Charles Yalden
Shares Allocation #5 Number of Shares: 5467
Individual Langdale, Alys Cornell
Shares Allocation #6 Number of Shares: 40651
Individual Knobloch, Michael Anthony Rd 1
Omakere
4271
New Zealand
Individual Wassilieff, Megan Elizabeth Rd 1
Omakere
4271
New Zealand
Individual Mcdougal, Alison Ann Rd 1
Omakere
4271
New Zealand
Shares Allocation #7 Number of Shares: 16400
Individual Gallagher, James Patrick Waipawa
Waipawa
4210
New Zealand
Individual Buchanan, Robert Rd 1
Ongaonga
4278
New Zealand
Shares Allocation #8 Number of Shares: 5467
Individual Langdale, Frederick Arthur Yalden
Shares Allocation #9 Number of Shares: 40651
Individual Walker, Ian Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #10 Number of Shares: 16400
Individual Finlay, Judith Ann Takapau
4203
New Zealand
Individual Finlay, Graham Charles Takapau
4203
New Zealand
Shares Allocation #11 Number of Shares: 8200
Individual Mckinlay, Bryan Okitu
Gisborne
4010
New Zealand
Shares Allocation #12 Number of Shares: 18711
Individual Kyle, John Rutledge Waipukurau
4284
New Zealand
Shares Allocation #13 Number of Shares: 16400
Individual Ritchie, John Glenny Rd 5
Te Awamutu
3875
New Zealand
Individual Ritchie, Margaret Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #14 Number of Shares: 16400
Individual Galbraith, Vince Takapau
4286
New Zealand
Individual Henry, Nicola 67 Raffles Street
Napier
4110
New Zealand
Shares Allocation #15 Number of Shares: 16400
Individual Watt, Bernard Charles Paremoremo
Auckland
0632
New Zealand
Shares Allocation #16 Number of Shares: 49200
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings

New Zealand
Individual Greive, Ivan Douglas Rd 2
Hastings
4172
New Zealand
Shares Allocation #17 Number of Shares: 24600
Individual Winlove, George Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #18 Number of Shares: 16400
Individual Carpenter, Rosemary Waipukurau
Waipukurau
4200
New Zealand
Individual Carpenter, Allan Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #19 Number of Shares: 16400
Individual Hames, Denis Bruce Waipukurau
Waipukurau
4200
New Zealand
Individual Armstrong, John Lawrence Westshore
Napier
4110
New Zealand
Individual Liddle, Peter Edward Rd 1
Maraekakaho
4171
New Zealand
Shares Allocation #20 Number of Shares: 16400
Individual Galbraith, Vince Takapau
4286
New Zealand
Individual Galbraith, Kay Takapau
4286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dahm, Ross Waipukurau
Waipukurau
4200
New Zealand
Individual Aitchison, P J
Individual Knobloch, Michael Anthony Havelock North
Havelock North
4130
New Zealand
Individual Scotland, James Allan Hastings
4178
New Zealand
Individual Watt, Phillip Paremoremo
Auckland
0632
New Zealand
Individual Quinn, D'arcy Frederick Eastbourne
Lower Hutt
5013
New Zealand
Individual Waugh, Arthur Lawrence Rd 2
Pahiatua
4982
New Zealand
Individual Waite, Michael James Rd 2
Waipawa
4272
New Zealand
Individual White, W N New Market
Auckland
Individual Armstrong, John Waipukurau
Individual Hobson, John Clive Rd 1
Waipukurau
4281
New Zealand
Individual Khobloch, Gael Waipawa
Individual Dahm, Murray William Epuni
Lower Hutt
5011
New Zealand
Individual Pidd, Angela Jean Rd 2
Clive
4172
New Zealand
Individual Knobloch, George Anthony John Waipawa
Individual Simmons, Kathleen Taradale
Napier
4112
New Zealand
Individual Langdale, Susanna Dora
Individual Brown, Michael Havelock North
Havelock North
4130
New Zealand
Individual Dahm, Judy Waipukurau
Waipukurau
4200
New Zealand
Individual Hardy, Jane Catherine Takapau
4286
New Zealand
Individual Brown, Dianne Jessie Havelock North
Havelock North
4130
New Zealand
Individual Aitchison, Caryl
Individual Knobloch, Gael Rd 1
Omakere
4271
New Zealand
Individual Richie, M Rd 2
Takapau
Individual Galbraith, Lj Takapau
Individual Pinel, J M Pahiatua
Individual Roebuck, Peter John Takapau
4286
New Zealand
Individual Richie, Jgd Rd 2
Takapau
Individual Hardy, De Takapau
4286
New Zealand
Individual Knobloch, Gael Rd 1
Waipawa
4271
New Zealand
Individual Sherwood, Rh Hastings
Directors

John Rutledge Kyle - Director

Appointment date: 24 Jan 2008

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 14 Sep 2010


Ivan Douglas Grieve - Director

Appointment date: 09 Mar 2013

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 13 May 2013


Bryan Michael Mckinlay - Director

Appointment date: 09 Mar 2013

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 13 May 2013


Allan Howard Carpenter - Director

Appointment date: 08 Mar 2014

Address: Waipukurau, 4200 New Zealand

Address used since 08 Mar 2014

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 14 Sep 2018


Nicholas Moorhead Riddell - Director (Inactive)

Appointment date: 09 Feb 2005

Termination date: 08 Mar 2014

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 14 Sep 2010


George Anthony John Knobloch - Director (Inactive)

Appointment date: 17 Nov 1988

Termination date: 24 Jan 2008

Address: Rd 1, Waipawa,

Address used since 17 Nov 1988


John Glenny Douglas Ritchie - Director (Inactive)

Appointment date: 12 Apr 1997

Termination date: 09 Feb 2005

Address: R D 2, Takapau,

Address used since 12 Apr 1997


Gael Knobloch - Director (Inactive)

Appointment date: 17 Nov 1988

Termination date: 12 Apr 1997

Address: Rd 1, Waipawa,

Address used since 17 Nov 1988

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