General information
Woburn Mews Limited
Type: NZ Limited Company (Ltd)9429036017904
New Zealand Business Number
1294726
Company Number
Registered
Company Status
085149302
GST Number
Woburn Mews Limited (issued a New Zealand Business Number of 9429036017904) was launched on 12 May 2003. 2 addresses are in use by the company: 4 Tarapuhi Street, Greymouth (type: physical, registered). 3714 shares are allocated to 19 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 2132 shares (57.4 per cent of shares), namely:
T and H Mining Limited (an entity) located at Greymouth. When considering the second group, a total of 1 shareholder holds 9.42 per cent of all shares (350 shares); it includes
Westland Property Investments Limited (an entity) - located at Greymouth. Next there is the 3rd group of shareholders, share allotment (116 shares, 3.12%) belongs to 1 entity, namely:
Pattinson Investments Limited, located at Greymouth, Greymouth (an entity). Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth | Physical & registered & service | 12 May 2003 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ronald Guenole
Porirua, Wellington, 5024
Address used since 31 Aug 2016 |
Director | 12 May 2003 - current |
|
Charles Nelan Cabraal
Greymouth, 7805
Address used since 31 Aug 2016 |
Director | 12 May 2003 - current |
|
David William Glasson
Tawa, Wellington, 5028
Address used since 12 May 2003 |
Director | 12 May 2003 - 12 May 2022 |
|
Daryl Narain
Whitby, Wellington, 5024
Address used since 12 May 2003 |
Director | 12 May 2003 - 28 Apr 2022 |
|
Andrew James Ryan
Whitby, Wellington,
Address used since 12 May 2003 |
Director | 12 May 2003 - 25 Sep 2007 |
Financial Data
Financial info
3714
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2132
| Shareholder Name | Address | Period |
|---|---|---|
|
T And H Mining Limited Shareholder NZBN: 9429037430818 Entity (NZ Limited Company) |
Greymouth |
11 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Westland Property Investments Limited Shareholder NZBN: 9429038652721 Entity (NZ Limited Company) |
Greymouth |
06 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson Investments Limited Shareholder NZBN: 9429040270593 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
12 May 2003 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Tracie Leigh Individual |
Khandallah Wellington 6035 |
27 May 2022 - current |
Shares Allocation #5 Number of Shares: 41
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Tracey Leigh Individual |
Khandallah Wellington 6035 |
22 Apr 2016 - current |
|
Guenole, Geoffrey Ronald Director |
Ngauranga Wellington 6035 |
01 Aug 2011 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Lindy Individual |
Barrytown Greymouth 7805 |
06 Jul 2016 - current |
|
Mason, Dean Individual |
Barrytown Greymouth 7805 |
06 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Denize, Mary Mcneil Individual |
Papakowhai Porirua City |
07 Sep 2005 - current |
|
Denize, William Dawson Individual |
Papakowhai Porirua City |
07 Sep 2005 - current |
Shares Allocation #8 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Nelonie Individual |
Greymouth Greymouth 7805 |
19 Nov 2021 - current |
|
Cabraal, Charles Nelan Director |
Greymouth 7805 |
19 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisco Holdings Limited Shareholder NZBN: 9429037380793 Entity (NZ Limited Company) |
Greymouth |
12 May 2003 - current |
Shares Allocation #10 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry Investments Limited Shareholder NZBN: 9429036030262 Entity (NZ Limited Company) |
4 Tarapuhi Street Greymouth |
12 May 2003 - current |
Shares Allocation #11 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahikatea Holdings Limited Shareholder NZBN: 9429039002945 Entity (NZ Limited Company) |
4 Tarapuhi Street Greymouth |
12 May 2003 - current |
Shares Allocation #12 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mary Elizabeth Individual |
Greymouth |
12 May 2003 - current |
|
Lee, Harold William Individual |
Greymouth |
12 May 2003 - current |
Shares Allocation #13 Number of Shares: 312
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Warren George Individual |
Tawa Wellington |
12 May 2003 - current |
|
Leslie, Lynne Edith Individual |
Tawa Wellington |
12 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, David William Individual |
Tawa Wellington 5028 |
06 Jul 2016 - 08 Apr 2022 |
|
Westland Investments (2003) Limited Shareholder NZBN: 9429036004157 Company Number: 1298186 Entity |
4 Tarapuhi Street Greymouth |
12 May 2003 - 19 Nov 2021 |
|
Westland Property Investments Limited Shareholder NZBN: 9429038652721 Company Number: 637650 Entity |
11 Nov 2008 - 22 Apr 2016 | |
|
Montagu, Trixie Anne Individual |
Rd 1 Queenstown 9371 |
06 Jul 2016 - 27 May 2022 |
|
Mk Trustee (gwft) Limited Shareholder NZBN: 9429030303867 Company Number: 4362218 Entity |
05 Apr 2022 - 08 Apr 2022 | |
|
Wall, Madeliene Frances Individual |
Tawa Wellington |
12 May 2003 - 22 Apr 2016 |
|
Montagu, Murray David Individual |
Rd 1 Queenstown 9371 |
06 Jul 2016 - 27 May 2022 |
|
Montagu, Murray David Individual |
R.d. 2 Hokitika |
12 May 2003 - 22 Apr 2016 |
|
Glasson, David William Individual |
Tawa Wellington |
12 May 2003 - 22 Apr 2016 |
|
Wall, Madeleine Frances Individual |
Tawa Wellington 5028 |
05 Apr 2022 - 08 Apr 2022 |
|
Jannic Forestry Limited Shareholder NZBN: 9429037375812 Company Number: 1013344 Entity |
Greymouth |
12 May 2003 - 01 Apr 2022 |
|
Stressfactor Investments Limited Shareholder NZBN: 9429038162541 Company Number: 841902 Entity |
12 May 2003 - 02 Oct 2007 | |
|
Narain, Greg Individual |
Wellington |
12 May 2003 - 01 Aug 2011 |
|
Mason, Dean Individual |
Barrytown Greymouth 7805 |
14 Sep 2012 - 22 Apr 2016 |
|
Mk Trustee (gwft) Limited Shareholder NZBN: 9429030303867 Company Number: 4362218 Entity |
05 Apr 2022 - 08 Apr 2022 | |
|
Narain, Daryl Individual |
Whitby Wellington 5024 |
15 Oct 2015 - 15 Oct 2015 |
|
Dentice, Paul Trevor Individual |
Wadestown Wellington 6012 |
06 Jul 2016 - 05 Apr 2022 |
|
Wall, Madeliene Frances Individual |
Tawa Wellington 5028 |
06 Jul 2016 - 05 Apr 2022 |
|
Jannic Forestry Limited Shareholder NZBN: 9429037375812 Company Number: 1013344 Entity |
Greymouth |
12 May 2003 - 01 Apr 2022 |
|
Westland Investments (2003) Limited Shareholder NZBN: 9429036004157 Company Number: 1298186 Entity |
4 Tarapuhi Street Greymouth |
12 May 2003 - 19 Nov 2021 |
|
Westland Property Investments Limited Shareholder NZBN: 9429038652721 Company Number: 637650 Entity |
11 Nov 2008 - 22 Apr 2016 | |
|
Ryan, Andrew James Individual |
Whitby Wellington |
25 May 2006 - 25 May 2006 |
|
Ryan, Andrew James Individual |
Whitby Wellington |
12 May 2003 - 07 Sep 2005 |
|
Montagu, Trixie Anne Individual |
R.d. 2 Hokitika |
12 May 2003 - 22 Apr 2016 |
|
Dentice, Paul Trevor Individual |
Wadestown Wellington |
12 May 2003 - 22 Apr 2016 |
|
Daryl Narain Director |
Whitby Wellington 5024 |
15 Oct 2015 - 15 Oct 2015 |
|
Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 Entity |
12 May 2003 - 15 Oct 2015 | |
|
Howden, David Macdonald Individual |
Khandallah Wellington |
12 May 2003 - 01 Aug 2011 |
|
Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 Entity |
25 May 2006 - 25 May 2006 | |
|
Mason's Properties Limited Shareholder NZBN: 9429037298401 Company Number: 1027578 Entity |
12 May 2003 - 14 Sep 2012 | |
|
Stevens, Robert John Individual |
Paremata Wellington |
12 May 2003 - 07 Sep 2005 |
|
Narain, Daryl Individual |
Whitby Wellington |
12 May 2003 - 01 Aug 2011 |
|
Mason, Lindy Individual |
Barrytown Greymouth 7805 |
14 Sep 2012 - 22 Apr 2016 |
|
Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 Entity |
25 May 2006 - 25 May 2006 | |
|
Trinco Holdings Limited Shareholder NZBN: 9429036025992 Company Number: 1293327 Entity |
12 May 2003 - 15 Oct 2015 | |
|
Ryan, Lisa Jane Individual |
Whitby Wellington |
12 May 2003 - 07 Sep 2005 |
|
Mason's Properties Limited Shareholder NZBN: 9429037298401 Company Number: 1027578 Entity |
12 May 2003 - 14 Sep 2012 | |
|
Stressfactor Investments Limited Shareholder NZBN: 9429038162541 Company Number: 841902 Entity |
12 May 2003 - 02 Oct 2007 | |
|
Cabraal, Charles Nelan Director |
Greymouth 7805 |
01 Aug 2011 - 22 Apr 2016 |
Location
Companies nearby
 |
B And D Works Limited 4 Tarapuhi Street |
|
Perotti Investments Limited 4 Tarapuhi Street |
|
Jjj Farms Limited 4 Tarapuhi Street |
|
Nelson Creek Skateboards Limited 4 Tarapuhi Street |
|
Race A Beamer Limited 4 Tarapuhi Street |
|
S & M Hydraulics Limited 4 Tarapuhi Street |