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Wilborn Investments Limited

Type: NZ Limited Company (Ltd)
9429032760125
NZBN
2127458
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 28 Jan 2013
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 31 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Osborn, Shane Melvin Rd1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williamson, Karen Ann Rd1
Palmerston North
4471
New Zealand
Directors

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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