Woburn International Group Limited
Type: NZ Limited Company (Ltd)Woburn International Group Limited (issued an NZ business identifier of 9429036963720) was launched on 17 Apr 2001. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 03 Apr 2017. Woburn International Group Limited used more names, namely: Woburn International Limited from 17 Apr 2001 to 11 Feb 2016. 110000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 110000 shares (100 per cent of shares), namely:
Ranson, June Christine (an individual) located at Alicetown, Lower Hutt postcode 5010,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Ranson, Stephen George (an individual) located at Alicetown, Lower Hutt postcode 5010. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 03 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
June Christine Ranson
Alicetown, Lower Hutt, 5010
Address used since 29 Aug 2022
Lower Hutt, Wellington, 5010
Address used since 10 Sep 2015 |
Director | 17 Apr 2001 - current |
|
Stephen George Ranson
Alicetown, Lower Hutt, 5010
Address used since 29 Aug 2022
Lower Hutt, Wellington, 5010
Address used since 10 Sep 2015 |
Director | 17 Apr 2001 - current |
|
Ann Nolan
202 Ridge Road, Rd 13, Foxton, 4893
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Christina Jane Overwater
Waimate, 7977
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Wiebe Herder
Khandallah, 6035
Address used since 21 Sep 2011 |
Director | 20 Sep 2011 - 01 Nov 2016 |
|
David Bernard Walter
Whitby, Porirua 5024,
Address used since 17 Jan 2008 |
Director | 17 Jan 2008 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 25 Sep 2007 - 03 Apr 2017 |
| 240 Jackson Street, Petone, Lower Hutt | Physical & registered | 23 Aug 2005 - 25 Sep 2007 |
| 74 Woburn Road, Lower Hutt | Registered & physical | 17 Apr 2001 - 23 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, June Christine Individual |
Alicetown Lower Hutt 5010 |
30 Jun 2008 - current |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
30 Jun 2008 - current |
|
Ranson, Stephen George Individual |
Alicetown Lower Hutt 5010 |
17 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, June Christine Individual |
Lower Hutt |
17 Apr 2001 - 30 Jun 2008 |
|
Walter, David Bernard Individual |
Whitby Porirua 5024 |
30 Jun 2008 - 26 Jul 2011 |
 |
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