Woburn Investments Limited (issued a business number of 9429040848976) was incorporated on 06 Jun 1974. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: physical, service). 127 Ruataniwha Street, Waipukurau had been their registered address, up to 20 Sep 2019. 410000 shares are allocated to 34 shareholders who belong to 20 shareholder groups. The first group includes 2 entities and holds 32800 shares (8% of shares), namely:
Gd Pinel Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Pinel, Joanna Stephanie (an individual) located at Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 4% of all shares (exactly 16400 shares); it includes
Watt, Dianne Mary (an individual) - located at Paremoremo, Auckland. Next there is the third group of shareholders, share allotment (16400 shares, 4%) belongs to 3 entities, namely:
Riddell Family Corporate Trustee (124493) Limited, located at Waipukurau (an entity),
Riddell, Lois Annie, located at Rd 3, Waipawa (an individual),
Riddell, Nicholas Moorhead, located at Rd 3, Waipawa (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Woburn Investments Limited. Our data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
127 Ruataniwha Street, Waipukurau, 4200 | Physical & service & registered | 20 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
John Rutledge Kyle
Rd 4, Waipukurau, 4284
Address used since 14 Sep 2010 |
Director | 24 Jan 2008 - current |
Ivan Douglas Grieve
Rd 2, Hastings, 4172
Address used since 13 May 2013 |
Director | 09 Mar 2013 - current |
Bryan Michael Mckinlay
Okitu, Gisborne, 4010
Address used since 13 May 2013 |
Director | 09 Mar 2013 - current |
Allan Howard Carpenter
Waipukurau, 4200
Address used since 08 Mar 2014
Waipukurau, Waipukurau, 4200
Address used since 14 Sep 2018 |
Director | 08 Mar 2014 - current |
Nicholas Moorhead Riddell
Rd 3, Waipawa, 4273
Address used since 14 Sep 2010 |
Director | 09 Feb 2005 - 08 Mar 2014 |
George Anthony John Knobloch
Rd 1, Waipawa,
Address used since 17 Nov 1988 |
Director | 17 Nov 1988 - 24 Jan 2008 |
John Glenny Douglas Ritchie
R D 2, Takapau,
Address used since 12 Apr 1997 |
Director | 12 Apr 1997 - 09 Feb 2005 |
Gael Knobloch
Rd 1, Waipawa,
Address used since 17 Nov 1988 |
Director | 17 Nov 1988 - 12 Apr 1997 |
Previous address | Type | Period |
---|---|---|
127 Ruataniwha Street, Waipukurau, 4200 | Registered | 13 Sep 2013 - 20 Sep 2019 |
127 Ruataniwha Street, Waipukurau, 4200 | Physical | 22 Sep 2010 - 20 Sep 2019 |
127 Ruataniwha Street, Waipukurau, 4200 | Registered | 22 Sep 2010 - 13 Sep 2013 |
Whk, 127 Ruataniwha Street, Waipukurau | Registered & physical | 25 Sep 2009 - 22 Sep 2010 |
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Physical & registered | 18 Sep 2007 - 25 Sep 2009 |
C/- G Knobloch, Atrium Chartered Accountants, Ruataniwha Street, Waipukurau | Physical | 28 Sep 2002 - 18 Sep 2007 |
C/o G.a.j.knobloch, Ruataniwha Street, Waipukurau | Registered | 20 Feb 2001 - 18 Sep 2007 |
C/- G Knobloch, Ruataniwha Street, Waipukurau | Physical | 20 May 1997 - 28 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Gd Pinel Trustees Limited Shareholder NZBN: 9429051173814 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Oct 2023 - current |
Pinel, Joanna Stephanie Individual |
Waimarama 4294 |
26 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Watt, Dianne Mary Individual |
Paremoremo Auckland 0632 |
20 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddell Family Corporate Trustee (124493) Limited Shareholder NZBN: 9429051191757 Entity (NZ Limited Company) |
Waipukurau 4200 |
02 May 2023 - current |
Riddell, Lois Annie Individual |
Rd 3 Waipawa 4273 |
24 Jan 2017 - current |
Riddell, Nicholas Moorhead Individual |
Rd 3 Waipawa 4273 |
06 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Langdale, Charles Yalden Individual |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Langdale, Alys Cornell Individual |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Knobloch, Michael Anthony Individual |
Rd 1 Omakere 4271 |
25 Feb 2022 - current |
Wassilieff, Megan Elizabeth Individual |
Rd 1 Omakere 4271 |
25 Feb 2022 - current |
Mcdougal, Alison Ann Individual |
Rd 1 Omakere 4271 |
25 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallagher, James Patrick Individual |
Waipawa Waipawa 4210 |
18 Sep 2009 - current |
Buchanan, Robert Individual |
Rd 1 Ongaonga 4278 |
04 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Langdale, Frederick Arthur Yalden Individual |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Ian Individual |
Rd 4 Waipukurau 4284 |
04 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Finlay, Judith Ann Individual |
Takapau 4203 |
06 Jun 1974 - current |
Finlay, Graham Charles Individual |
Takapau 4203 |
06 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinlay, Bryan Individual |
Okitu Gisborne 4010 |
06 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Kyle, John Rutledge Individual |
Waipukurau 4284 |
06 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Ritchie, John Glenny Individual |
Rd 5 Te Awamutu 3875 |
18 Sep 2009 - current |
Ritchie, Margaret Individual |
Rd 5 Te Awamutu 3875 |
18 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Galbraith, Vince Individual |
Takapau 4286 |
04 Oct 2004 - current |
Henry, Nicola Individual |
67 Raffles Street Napier 4110 |
29 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Watt, Bernard Charles Individual |
Paremoremo Auckland 0632 |
04 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Entity (NZ Limited Company) |
Hastings |
01 Nov 2013 - current |
Greive, Ivan Douglas Individual |
Rd 2 Hastings 4172 |
06 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Winlove, George Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Rosemary Individual |
Waipukurau Waipukurau 4200 |
06 Jun 1974 - current |
Carpenter, Allan Individual |
Waipukurau Waipukurau 4200 |
06 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Hames, Denis Bruce Individual |
Waipukurau Waipukurau 4200 |
06 Jun 1974 - current |
Armstrong, John Lawrence Individual |
Westshore Napier 4110 |
06 Jun 1974 - current |
Liddle, Peter Edward Individual |
Rd 1 Maraekakaho 4171 |
06 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Galbraith, Vince Individual |
Takapau 4286 |
04 Oct 2004 - current |
Galbraith, Kay Individual |
Takapau 4286 |
18 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Dahm, Ross Individual |
Waipukurau Waipukurau 4200 |
06 Jun 1974 - 28 Feb 2022 |
Aitchison, P J Individual |
06 Jun 1974 - 28 Feb 2022 | |
Knobloch, Michael Anthony Individual |
Havelock North Havelock North 4130 |
24 Jan 2017 - 28 Feb 2022 |
Scotland, James Allan Individual |
Hastings 4178 |
06 Jun 1974 - 01 Nov 2013 |
Watt, Phillip Individual |
Paremoremo Auckland 0632 |
04 Oct 2004 - 20 Jun 2023 |
Quinn, D'arcy Frederick Individual |
Eastbourne Lower Hutt 5013 |
26 Apr 2005 - 17 Oct 2023 |
Waugh, Arthur Lawrence Individual |
Rd 2 Pahiatua 4982 |
26 Apr 2005 - 17 Oct 2023 |
Waite, Michael James Individual |
Rd 2 Waipawa 4272 |
16 Jul 2013 - 28 Feb 2022 |
White, W N Individual |
New Market Auckland |
06 Jun 1974 - 24 Jan 2017 |
Armstrong, John Individual |
Waipukurau |
06 Jun 1974 - 29 Jan 2008 |
Hobson, John Clive Individual |
Rd 1 Waipukurau 4281 |
24 Jan 2017 - 02 May 2023 |
Khobloch, Gael Individual |
Waipawa |
06 Jun 1974 - 29 Jan 2008 |
Dahm, Murray William Individual |
Epuni Lower Hutt 5011 |
01 Nov 2013 - 28 Feb 2022 |
Pidd, Angela Jean Individual |
Rd 2 Clive 4172 |
29 Jan 2008 - 17 Sep 2020 |
Knobloch, George Anthony John Individual |
Waipawa |
06 Jun 1974 - 29 Jan 2008 |
Simmons, Kathleen Individual |
Taradale Napier 4112 |
24 May 2005 - 01 Nov 2013 |
Langdale, Susanna Dora Individual |
06 Jun 1974 - 07 Mar 2022 | |
Brown, Michael Individual |
Havelock North Havelock North 4130 |
06 Jun 1974 - 28 Feb 2022 |
Dahm, Judy Individual |
Waipukurau Waipukurau 4200 |
06 Jun 1974 - 28 Feb 2022 |
Hardy, Jane Catherine Individual |
Takapau 4286 |
06 Jun 1974 - 28 Feb 2022 |
Brown, Dianne Jessie Individual |
Havelock North Havelock North 4130 |
24 Jan 2017 - 28 Feb 2022 |
Aitchison, Caryl Individual |
24 Jan 2017 - 28 Feb 2022 | |
Knobloch, Gael Individual |
Rd 1 Omakere 4271 |
14 Sep 2010 - 25 Feb 2022 |
Richie, M Individual |
Rd 2 Takapau |
06 Jun 1974 - 14 Sep 2010 |
Galbraith, Lj Individual |
Takapau |
06 Jun 1974 - 26 Apr 2005 |
Pinel, J M Individual |
Pahiatua |
06 Jun 1974 - 04 Oct 2004 |
Roebuck, Peter John Individual |
Takapau 4286 |
06 Jun 1974 - 16 Jul 2013 |
Richie, Jgd Individual |
Rd 2 Takapau |
06 Jun 1974 - 29 Jan 2008 |
Hardy, De Individual |
Takapau 4286 |
06 Jun 1974 - 16 Jul 2013 |
Knobloch, Gael Individual |
Rd 1 Waipawa 4271 |
14 Sep 2010 - 14 Sep 2010 |
Sherwood, Rh Individual |
Hastings |
06 Jun 1974 - 01 Nov 2013 |
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