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Wilburton Holdings Limited

Type: NZ Limited Company (Ltd)
9429031282321
NZBN
3217586
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Wilburton Holdings Limited was registered on 09 Dec 2010 and issued a number of 9429031282321. The registered LTD company has been run by 2 directors: Rebecca Therese Middleton - an active director whose contract began on 09 Dec 2010,
Elizabeth Jean Middleton - an active director whose contract began on 09 Dec 2010.
According to BizDb's database (last updated on 12 Mar 2024), this company registered 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: registered, physical).
Up until 09 Mar 2018, Wilburton Holdings Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Rmy Trustees (2010) Limited (an entity) located at New Plymouth,
Middleton, Elizabeth Jean (an individual) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Rmy Trustees (2010) Limited - located at New Plymouth,
Middleton, Rebecca Therese - located at New Plymouth, New Plymouth. Wilburton Holdings Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Dec 2010 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
New Plymouth

New Zealand
Individual Middleton, Elizabeth Jean New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Rmy Trustees (2010) Limited
Shareholder NZBN: 9429031687836
New Plymouth

New Zealand
Individual Middleton, Rebecca Therese New Plymouth
New Plymouth
4310
New Zealand
Directors

Rebecca Therese Middleton - Director

Appointment date: 09 Dec 2010

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 09 Dec 2010


Elizabeth Jean Middleton - Director

Appointment date: 09 Dec 2010

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 Jun 2013

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