Wilburn Limited, a removed company, was launched on 13 May 2009. 9429032277302 is the business number it was issued. The company has been supervised by 3 directors: Jean Gladys Irene Wilson - an active director whose contract started on 13 May 2009,
Peter George Wilson - an active director whose contract started on 13 May 2009,
Ric Edward Francis Awburn - an inactive director whose contract started on 13 May 2009 and was terminated on 13 Feb 2018.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 195 Mahoe Street, Te Awamutu, 3800 (types include: registered, service).
Wilburn Limited had been using Gyde Wansbone, 195 Mahoe Street, Te Awamutu as their registered address until 18 Dec 2018.
A total of 3500000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1312500 shares (37.5 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (874999 shares 25 per cent) made up of 3 entities.
Previous address
Address #1: Gyde Wansbone, 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 13 May 2009 to 18 Dec 2018
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1312500 | |||
Individual | Wilson, Peter George |
Rd 3 Te Awamutu 3873 New Zealand |
13 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Jean Gladys Irene |
Rd 3 Te Awamutu 3873 New Zealand |
13 May 2009 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Dec 2011 - |
Individual | Wilson, Peter George |
Rd 3 Te Awamutu 3873 New Zealand |
13 May 2009 - |
Shares Allocation #3 Number of Shares: 874999 | |||
Individual | Wilson, Jean Gladys Irene |
Rd 3 Te Awamutu 3873 New Zealand |
13 May 2009 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Dec 2011 - |
Individual | Wilson, Peter George |
Rd 3 Te Awamutu 3873 New Zealand |
13 May 2009 - |
Shares Allocation #4 Number of Shares: 1312500 | |||
Individual | Wilson, Jean Gladys Irene |
Rd 3 Te Awamutu 3873 New Zealand |
13 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Awburn, Ric Edward Francis |
Rd 3 Te Awamutu 3873 New Zealand |
13 May 2009 - 22 Dec 2011 |
Entity | Brownburn Limited Shareholder NZBN: 9429036158515 Company Number: 1270931 |
13 May 2009 - 22 Dec 2011 | |
Entity | Brownburn Limited Shareholder NZBN: 9429036158515 Company Number: 1270931 |
13 May 2009 - 22 Dec 2011 |
Jean Gladys Irene Wilson - Director
Appointment date: 13 May 2009
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 10 Dec 2018
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 11 Mar 2016
Peter George Wilson - Director
Appointment date: 13 May 2009
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 10 Dec 2018
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 11 Mar 2016
Ric Edward Francis Awburn - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 13 Feb 2018
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 13 May 2009
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