General information
Woburn Property Holdings Limited
Type: NZ Limited Company (Ltd)9429035783282
New Zealand Business Number
1392760
Company Number
Registered
Company Status
Woburn Property Holdings Limited (NZBN 9429035783282) was started on 04 Sep 2003. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their registered address, up to 22 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Phazma Corporate Trustee Limited (an other) located at 111 The Terrace, Wellington postcode 6011. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 15 Jun 2012 |
Director | 15 Mar 2004 - current |
|
Graham Kenneth Gaskin
Khandallah, Wellington,
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 15 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Registered & physical | 16 Nov 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 26 Nov 2013 - 16 Nov 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 26 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 25 Nov 2008 - 04 Apr 2013 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered & physical | 04 Sep 2003 - 25 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phazma Corporate Trustee Limited Other (Other) |
111 The Terrace Wellington 6011 |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Graham Kenneth Individual |
Khandallah Wellington |
04 Sep 2003 - 27 Jun 2010 |
Location
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