General information
Woburn Road Transitory No.1 Limited
Type: NZ Limited Company (Ltd)9429034933183
New Zealand Business Number
1603828
Company Number
Registered
Company Status
Woburn Road Transitory No.1 Limited (issued an NZ business number of 9429034933183) was launched on 10 Mar 2005. 6 addresess are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up to 18 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckeen-Beckett Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 22 The Terrace, Wellington, 6011 | Physical & registered | 18 Mar 2022 |
| Level 4, 22 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 30 Aug 2022 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Dec 2022 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Aug 2024 |
Contact info
www.integration.works
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mckeen
Northland, Wellington, 6012
Address used since 04 Feb 2008 |
Director | 10 Mar 2005 - current |
|
Petrus Johannes Nel Botha
Maungaraki, Lower Hutt, 5010
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 30 Nov 2015 |
|
Glen Wayne Patrick
Tawa, Wellington, 5028
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Nov 2015 |
|
Victoria Maclennan
Khandallah, Wellington, 6035
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Nov 2015 |
|
Steven Matthew Clair Stewart
Island Bay, Wellington, New Zealand,
Address used since 27 Apr 2010 |
Director | 10 Mar 2005 - 30 Sep 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 19 Sep 2018 - 18 Mar 2022 |
| Level 1, 98 Customhouse Quay, Wellington, 6011 | Physical & registered | 20 Sep 2017 - 19 Sep 2018 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 14 Dec 2012 - 20 Sep 2017 |
| Level 3, United Building, 107 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 18 Jan 2012 - 14 Dec 2012 |
| Ground Floor, Huddart Parker Building, 1 Post Office Square, Wellington | Registered & physical | 12 Feb 2008 - 18 Jan 2012 |
| Level 11, Morrison Kent House, 105 The Terrace, Wellington | Physical & registered | 06 Sep 2006 - 12 Feb 2008 |
| Level 3, Solutions House, 185-187 Willis Street, Wellington | Physical & registered | 02 May 2005 - 06 Sep 2006 |
| 4 Kiriwai Road, Paremata, Porirua | Physical & registered | 10 Mar 2005 - 02 May 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione, Francesco Biaggio Individual |
Nelson |
17 Jul 2007 - 17 Jul 2007 |
|
Stewart, Steven Matthew Clair Individual |
Mt Victoria Wellington |
10 Mar 2005 - 17 Jul 2007 |
|
Mckeen, Grant Individual |
Wellington |
10 Mar 2005 - 17 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mckeen-beckett Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2091168 |
| Country of origin | NZ |
| Address |
Level 1, 98 Customhouse Quay Wellington 6011 |
Location
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|
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|
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|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |