General information

Woburn Investments Limited

Type: NZ Limited Company (Ltd)
9429040848976
New Zealand Business Number
29549
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
64 6 8585540
Phone (Phone)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
410000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32800
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
Shares Allocation #2 Number of Shares: 16400
Shareholder Name Address Period
Watt, Dianne Mary
Individual
Paremoremo
Auckland
0632
20 Jun 2023 - current
Shares Allocation #3 Number of Shares: 16400
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
Shares Allocation #4 Number of Shares: 20253
Shareholder Name Address Period
Langdale, Charles Yalden
Individual
07 Mar 2022 - current
Shares Allocation #5 Number of Shares: 5467
Shareholder Name Address Period
Langdale, Alys Cornell
Individual
07 Mar 2022 - current
Shares Allocation #6 Number of Shares: 40651
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
Shares Allocation #7 Number of Shares: 16400
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
Shares Allocation #8 Number of Shares: 5467
Shareholder Name Address Period
Langdale, Frederick Arthur Yalden
Individual
07 Mar 2022 - current
Shares Allocation #9 Number of Shares: 40651
Shareholder Name Address Period
Walker, Ian
Individual
Rd 4
Waipukurau
4284
04 Oct 2004 - current
Shares Allocation #10 Number of Shares: 16400
Shareholder Name Address Period
Finlay, Judith Ann
Individual
Takapau
4203
06 Jun 1974 - current
Finlay, Graham Charles
Individual
Takapau
4203
06 Jun 1974 - current
Shares Allocation #11 Number of Shares: 8200
Shareholder Name Address Period
Mckinlay, Bryan
Individual
Okitu
Gisborne
4010
06 Jun 1974 - current
Shares Allocation #12 Number of Shares: 18711
Shareholder Name Address Period
Kyle, John Rutledge
Individual
Waipukurau
4284
06 Jun 1974 - current
Shares Allocation #13 Number of Shares: 16400
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
Shares Allocation #14 Number of Shares: 16400
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
Shares Allocation #15 Number of Shares: 16400
Shareholder Name Address Period
Watt, Bernard Charles
Individual
Paremoremo
Auckland
0632
04 Oct 2004 - current
Shares Allocation #16 Number of Shares: 49200
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
Shares Allocation #17 Number of Shares: 24600
Shareholder Name Address Period
Winlove, George
Individual
Waipukurau
Waipukurau
4200
04 Oct 2004 - current
Shares Allocation #18 Number of Shares: 16400
Shareholder Name Address Period
Carpenter, Rosemary
Individual
Waipukurau
Waipukurau
4200
06 Jun 1974 - current
Carpenter, Allan
Individual
Waipukurau
Waipukurau
4200
06 Jun 1974 - current
Shares Allocation #19 Number of Shares: 16400
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
Shares Allocation #20 Number of Shares: 16400
Shareholder Name Address Period
Galbraith, Vince
Individual
Takapau
4286
04 Oct 2004 - current
Galbraith, Kay
Individual
Takapau
4286
18 Sep 2009 - current

Historic shareholders

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
Location
Companies nearby
Cjlr Limited
127 Ruataniwha Street
Hewitt Livestock Limited
127 Ruataniwha Street
Wnb Limited
127 Ruataniwha Street
Jayd Enterprises Limited
127 Ruataniwha Street
Mai Rua Medical Limited
127 Ruataniwha Street
Wallbridge Farming Limited
127 Ruataniwha Street
Similar companies
What Limited
7 Northumberland Street
Van Abacus Nominees Limited
1884 Maraekakaho Road
Cala Carbo Limited
261 Middle Road
Incognito 2008 Limited
30 Tollemache Road East
Marston Trustees Limited
36 Puflett Road
Wong Singh Jones (nz) Limited
914 Southland Road