Washburn Investments Limited (issued an NZ business number of 9429039113344) was launched on 01 May 1991. 3 addresses are in use by the company: 37 Wilkinson Road, Ellerslie, Auckland, 1060 (type: physical, registered). 241 Runciman Road, Pukekohe had been their registered address, up until 10 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Saunders, Alfred Robert (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Saunders, Alfred Robert (an individual) - located at Freemans Bay, Auckland,
Saunders, Alfred Robert (an individual) - located at Freemans Bay, Auckland. Businesscheck's data was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
241 Runciman Road, Pukekohe | Other (Address For Share Register) | 06 Dec 2007 |
37 Wilkinson Road, Ellerslie, Auckland, 1060 | Physical & registered & service | 10 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Alfred Robert Saunders
Freemans Bay, Auckland, 1011
Address used since 27 Feb 2023
Rd 2, Warkworth, 0982
Address used since 02 Jul 2019
Rd 2, Pukekohe, 2677
Address used since 16 Mar 2010 |
Director | 18 May 1991 - current |
Stephen Kenneth Williamson
Manukau City,
Address used since 18 Apr 1991 |
Director | 18 Apr 1991 - 30 Jul 1992 |
Previous address | Type | Period |
---|---|---|
241 Runciman Road, Pukekohe | Registered & physical | 13 Dec 2007 - 10 Jul 2019 |
3 Arawa St, Grafton | Physical & registered | 07 Mar 2003 - 13 Dec 2007 |
11 Hall Street, Pukekohe | Registered & physical | 28 Jun 1996 - 07 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Alfred Robert Individual |
Freemans Bay Auckland 1011 |
28 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Alfred Robert Individual |
Freemans Bay Auckland 1011 |
01 May 1991 - current |
Saunders, Alfred Robert Individual |
Freemans Bay Auckland 1011 |
28 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Margot Mary Individual |
Rd 2 Warkworth 0982 |
01 May 1991 - 27 Feb 2023 |
Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 Entity |
01 May 1991 - 05 Oct 2004 | |
Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 Entity |
01 May 1991 - 05 Oct 2004 |
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