Wilborn Investments Limited
Type: NZ Limited Company (Ltd)Wilborn Investments Limited (issued a business number of 9429032760125) was registered on 16 May 2008. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 32 Terracotta Drive, Blockhouse Bay, Auckland had been their physical address, up to 31 Jan 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Osborn, Shane Melvin (an individual) located at Rd1, Palmerston North postcode 4471. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Williamson, Karen Ann (an individual) - located at Rd1, Palmerston North. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 28 Jan 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service | 31 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Ann Williamson
Rd 1, Palmerston North, 4471
Address used since 06 Jul 2022
Aokautere, Palmerston North, 4471
Address used since 19 Jan 2021
Blockhouse Bay, Auckland, 0600
Address used since 16 May 2008 |
Director | 16 May 2008 - current |
|
Shane Melvin Osborn
Rd 1, Palmerston North, 4471
Address used since 06 Jul 2022
Rd 1, Aokautere, 4471
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Shane Melvin Osborn
Blockhouse Bay, Auckland, 0600
Address used since 16 May 2008 |
Director | 16 May 2008 - 09 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 32 Terracotta Drive, Blockhouse Bay, Auckland, 0600 | Physical | 25 Jan 2013 - 31 Jan 2013 |
| 32 Terracotta Drive, Blockhouse Bay, Auckland, 0600 | Registered | 25 Jan 2013 - 28 Jan 2013 |
| C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 16 May 2008 - 25 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Shane Melvin Individual |
Rd1 Palmerston North 4471 |
16 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Karen Ann Individual |
Rd1 Palmerston North 4471 |
16 May 2008 - current |
 |
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|
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