Woburn Road Transitory No.1 Limited, a registered company, was incorporated on 10 Mar 2005. 9429034933183 is the business number it was issued. The company has been managed by 5 directors: Grant Mckeen - an active director whose contract started on 10 Mar 2005,
Petrus Johannes Nel Botha - an inactive director whose contract started on 01 Apr 2014 and was terminated on 30 Nov 2015,
Glen Wayne Patrick - an inactive director whose contract started on 01 Apr 2014 and was terminated on 01 Nov 2015,
Victoria Maclennan - an inactive director whose contract started on 01 Apr 2014 and was terminated on 01 Nov 2015,
Steven Matthew Clair Stewart - an inactive director whose contract started on 10 Mar 2005 and was terminated on 30 Sep 2010.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Woburn Road Transitory No.1 Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 18 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Mckeen-Beckett Investments Limited - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 27 Aug 2024
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 19 Sep 2018 to 18 Mar 2022
Address #2: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Sep 2017 to 19 Sep 2018
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 14 Dec 2012 to 20 Sep 2017
Address #4: Level 3, United Building, 107 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jan 2012 to 14 Dec 2012
Address #5: Ground Floor, Huddart Parker Building, 1 Post Office Square, Wellington New Zealand
Registered & physical address used from 12 Feb 2008 to 18 Jan 2012
Address #6: Level 11, Morrison Kent House, 105 The Terrace, Wellington
Physical & registered address used from 06 Sep 2006 to 12 Feb 2008
Address #7: Level 3, Solutions House, 185-187 Willis Street, Wellington
Physical & registered address used from 02 May 2005 to 06 Sep 2006
Address #8: 4 Kiriwai Road, Paremata, Porirua
Physical & registered address used from 10 Mar 2005 to 02 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 |
Ellerslie Auckland 1051 New Zealand |
04 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pessione, Francesco Biaggio |
Nelson |
17 Jul 2007 - 17 Jul 2007 |
| Individual | Stewart, Steven Matthew Clair |
Mt Victoria Wellington |
10 Mar 2005 - 17 Jul 2007 |
| Individual | Mckeen, Grant |
Wellington |
10 Mar 2005 - 17 Jul 2007 |
Ultimate Holding Company
Grant Mckeen - Director
Appointment date: 10 Mar 2005
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 Feb 2008
Petrus Johannes Nel Botha - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Nov 2015
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2014
Glen Wayne Patrick - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Nov 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2014
Victoria Maclennan - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2014
Steven Matthew Clair Stewart - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 30 Sep 2010
Address: Island Bay, Wellington, New Zealand,
Address used since 27 Apr 2010
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