Wilborn Investments Limited was started on 16 May 2008 and issued a business number of 9429032760125. This registered LTD company has been run by 3 directors: Karen Ann Williamson - an active director whose contract started on 16 May 2008,
Shane Melvin Osborn - an active director whose contract started on 01 Nov 2021,
Shane Melvin Osborn - an inactive director whose contract started on 16 May 2008 and was terminated on 09 Sep 2011.
As stated in our information (updated on 21 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 31 Jan 2013, Wilborn Investments Limited had been using 32 Terracotta Drive, Blockhouse Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Osborn, Shane Melvin (an individual) located at Rd1, Palmerston North postcode 4471.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williamson, Karen Ann - located at Rd1, Palmerston North.
Previous addresses
Address #1: 32 Terracotta Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 25 Jan 2013 to 31 Jan 2013
Address #2: 32 Terracotta Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 25 Jan 2013 to 28 Jan 2013
Address #3: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 16 May 2008 to 25 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Osborn, Shane Melvin |
Rd1 Palmerston North 4471 New Zealand |
16 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williamson, Karen Ann |
Rd1 Palmerston North 4471 New Zealand |
16 May 2008 - |
Karen Ann Williamson - Director
Appointment date: 16 May 2008
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 06 Jul 2022
Address: Aokautere, Palmerston North, 4471 New Zealand
Address used since 19 Jan 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 May 2008
Shane Melvin Osborn - Director
Appointment date: 01 Nov 2021
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 06 Jul 2022
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 01 Nov 2021
Shane Melvin Osborn - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 09 Sep 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 May 2008
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