General information

Washburn Investments Limited

Type: NZ Limited Company (Ltd)
9429039113344
New Zealand Business Number
505839
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Saunders, Alfred Robert
Individual
Freemans Bay
Auckland
1011
28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
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

Historic shareholders

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
Location
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