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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32800 | |||
Entity (NZ Limited Company) | Gd Pinel Trustees Limited Shareholder NZBN: 9429051173814 |
Hastings Hastings 4122 New Zealand |
17 Oct 2023 - |
Individual | Pinel, Joanna Stephanie |
Waimarama 4294 New Zealand |
26 Apr 2005 - |
Shares Allocation #2 Number of Shares: 16400 | |||
Individual | Watt, Dianne Mary |
Paremoremo Auckland 0632 New Zealand |
20 Jun 2023 - |
Shares Allocation #3 Number of Shares: 16400 | |||
Entity (NZ Limited Company) | Riddell Family Corporate Trustee (124493) Limited Shareholder NZBN: 9429051191757 |
Waipukurau 4200 New Zealand |
02 May 2023 - |
Individual | Riddell, Lois Annie |
Rd 3 Waipawa 4273 New Zealand |
24 Jan 2017 - |
Individual | Riddell, Nicholas Moorhead |
Rd 3 Waipawa 4273 New Zealand |
06 Jun 1974 - |
Shares Allocation #4 Number of Shares: 20253 | |||
Individual | Langdale, Charles Yalden | 07 Mar 2022 - | |
Shares Allocation #5 Number of Shares: 5467 | |||
Individual | Langdale, Alys Cornell | 07 Mar 2022 - | |
Shares Allocation #6 Number of Shares: 40651 | |||
Individual | Knobloch, Michael Anthony |
Rd 1 Omakere 4271 New Zealand |
25 Feb 2022 - |
Individual | Wassilieff, Megan Elizabeth |
Rd 1 Omakere 4271 New Zealand |
25 Feb 2022 - |
Individual | Mcdougal, Alison Ann |
Rd 1 Omakere 4271 New Zealand |
25 Feb 2022 - |
Shares Allocation #7 Number of Shares: 16400 | |||
Individual | Gallagher, James Patrick |
Waipawa Waipawa 4210 New Zealand |
18 Sep 2009 - |
Individual | Buchanan, Robert |
Rd 1 Ongaonga 4278 New Zealand |
04 Oct 2004 - |
Shares Allocation #8 Number of Shares: 5467 | |||
Individual | Langdale, Frederick Arthur Yalden | 07 Mar 2022 - | |
Shares Allocation #9 Number of Shares: 40651 | |||
Individual | Walker, Ian |
Rd 4 Waipukurau 4284 New Zealand |
04 Oct 2004 - |
Shares Allocation #10 Number of Shares: 16400 | |||
Individual | Finlay, Judith Ann |
Takapau 4203 New Zealand |
06 Jun 1974 - |
Individual | Finlay, Graham Charles |
Takapau 4203 New Zealand |
06 Jun 1974 - |
Shares Allocation #11 Number of Shares: 8200 | |||
Individual | Mckinlay, Bryan |
Okitu Gisborne 4010 New Zealand |
06 Jun 1974 - |
Shares Allocation #12 Number of Shares: 18711 | |||
Individual | Kyle, John Rutledge |
Waipukurau 4284 New Zealand |
06 Jun 1974 - |
Shares Allocation #13 Number of Shares: 16400 | |||
Individual | Ritchie, John Glenny |
Rd 5 Te Awamutu 3875 New Zealand |
18 Sep 2009 - |
Individual | Ritchie, Margaret |
Rd 5 Te Awamutu 3875 New Zealand |
18 Sep 2009 - |
Shares Allocation #14 Number of Shares: 16400 | |||
Individual | Galbraith, Vince |
Takapau 4286 New Zealand |
04 Oct 2004 - |
Individual | Henry, Nicola |
67 Raffles Street Napier 4110 New Zealand |
29 Jan 2008 - |
Shares Allocation #15 Number of Shares: 16400 | |||
Individual | Watt, Bernard Charles |
Paremoremo Auckland 0632 New Zealand |
04 Oct 2004 - |
Shares Allocation #16 Number of Shares: 49200 | |||
Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
01 Nov 2013 - |
Individual | Greive, Ivan Douglas |
Rd 2 Hastings 4172 New Zealand |
06 Jun 1974 - |
Shares Allocation #17 Number of Shares: 24600 | |||
Individual | Winlove, George |
Waipukurau Waipukurau 4200 New Zealand |
04 Oct 2004 - |
Shares Allocation #18 Number of Shares: 16400 | |||
Individual | Carpenter, Rosemary |
Waipukurau Waipukurau 4200 New Zealand |
06 Jun 1974 - |
Individual | Carpenter, Allan |
Waipukurau Waipukurau 4200 New Zealand |
06 Jun 1974 - |
Shares Allocation #19 Number of Shares: 16400 | |||
Individual | Hames, Denis Bruce |
Waipukurau Waipukurau 4200 New Zealand |
06 Jun 1974 - |
Individual | Armstrong, John Lawrence |
Westshore Napier 4110 New Zealand |
06 Jun 1974 - |
Individual | Liddle, Peter Edward |
Rd 1 Maraekakaho 4171 New Zealand |
06 Jun 1974 - |
Shares Allocation #20 Number of Shares: 16400 | |||
Individual | Galbraith, Vince |
Takapau 4286 New Zealand |
04 Oct 2004 - |
Individual | Galbraith, Kay |
Takapau 4286 New Zealand |
18 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dahm, Ross |
Waipukurau Waipukurau 4200 New Zealand |
06 Jun 1974 - 28 Feb 2022 |
Individual | Aitchison, P J | 06 Jun 1974 - 28 Feb 2022 | |
Individual | Knobloch, Michael Anthony |
Havelock North Havelock North 4130 New Zealand |
24 Jan 2017 - 28 Feb 2022 |
Individual | Scotland, James Allan |
Hastings 4178 New Zealand |
06 Jun 1974 - 01 Nov 2013 |
Individual | Watt, Phillip |
Paremoremo Auckland 0632 New Zealand |
04 Oct 2004 - 20 Jun 2023 |
Individual | Quinn, D'arcy Frederick |
Eastbourne Lower Hutt 5013 New Zealand |
26 Apr 2005 - 17 Oct 2023 |
Individual | Waugh, Arthur Lawrence |
Rd 2 Pahiatua 4982 New Zealand |
26 Apr 2005 - 17 Oct 2023 |
Individual | Waite, Michael James |
Rd 2 Waipawa 4272 New Zealand |
16 Jul 2013 - 28 Feb 2022 |
Individual | White, W N |
New Market Auckland |
06 Jun 1974 - 24 Jan 2017 |
Individual | Armstrong, John |
Waipukurau |
06 Jun 1974 - 29 Jan 2008 |
Individual | Hobson, John Clive |
Rd 1 Waipukurau 4281 New Zealand |
24 Jan 2017 - 02 May 2023 |
Individual | Khobloch, Gael |
Waipawa |
06 Jun 1974 - 29 Jan 2008 |
Individual | Dahm, Murray William |
Epuni Lower Hutt 5011 New Zealand |
01 Nov 2013 - 28 Feb 2022 |
Individual | Pidd, Angela Jean |
Rd 2 Clive 4172 New Zealand |
29 Jan 2008 - 17 Sep 2020 |
Individual | Knobloch, George Anthony John |
Waipawa |
06 Jun 1974 - 29 Jan 2008 |
Individual | Simmons, Kathleen |
Taradale Napier 4112 New Zealand |
24 May 2005 - 01 Nov 2013 |
Individual | Langdale, Susanna Dora | 06 Jun 1974 - 07 Mar 2022 | |
Individual | Brown, Michael |
Havelock North Havelock North 4130 New Zealand |
06 Jun 1974 - 28 Feb 2022 |
Individual | Dahm, Judy |
Waipukurau Waipukurau 4200 New Zealand |
06 Jun 1974 - 28 Feb 2022 |
Individual | Hardy, Jane Catherine |
Takapau 4286 New Zealand |
06 Jun 1974 - 28 Feb 2022 |
Individual | Brown, Dianne Jessie |
Havelock North Havelock North 4130 New Zealand |
24 Jan 2017 - 28 Feb 2022 |
Individual | Aitchison, Caryl | 24 Jan 2017 - 28 Feb 2022 | |
Individual | Knobloch, Gael |
Rd 1 Omakere 4271 New Zealand |
14 Sep 2010 - 25 Feb 2022 |
Individual | Richie, M |
Rd 2 Takapau |
06 Jun 1974 - 14 Sep 2010 |
Individual | Galbraith, Lj |
Takapau |
06 Jun 1974 - 26 Apr 2005 |
Individual | Pinel, J M |
Pahiatua |
06 Jun 1974 - 04 Oct 2004 |
Individual | Roebuck, Peter John |
Takapau 4286 New Zealand |
06 Jun 1974 - 16 Jul 2013 |
Individual | Richie, Jgd |
Rd 2 Takapau |
06 Jun 1974 - 29 Jan 2008 |
Individual | Hardy, De |
Takapau 4286 New Zealand |
06 Jun 1974 - 16 Jul 2013 |
Individual | Knobloch, Gael |
Rd 1 Waipawa 4271 New Zealand |
14 Sep 2010 - 14 Sep 2010 |
Individual | Sherwood, Rh |
Hastings |
06 Jun 1974 - 01 Nov 2013 |
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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