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Wilburn Limited

Type: NZ Limited Company (Ltd)
9429032277302
NZBN
2237112
Company Number
Removed
Company Status
Current address
195 Mahoe Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 18 Dec 2018
195 Mahoe Street
Te Awamutu 3800
New Zealand
Registered & service address used since 27 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1312500
Individual Wilson, Peter George Rd 3
Te Awamutu 3873

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Jean Gladys Irene Rd 3
Te Awamutu
3873
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Wilson, Peter George Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 874999
Individual Wilson, Jean Gladys Irene Rd 3
Te Awamutu
3873
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Wilson, Peter George Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #4 Number of Shares: 1312500
Individual Wilson, Jean Gladys Irene Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Awburn, Ric Edward Francis Rd 3
Te Awamutu 3873

New Zealand
Entity Brownburn Limited
Shareholder NZBN: 9429036158515
Company Number: 1270931
Entity Brownburn Limited
Shareholder NZBN: 9429036158515
Company Number: 1270931
Directors

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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