Woburn Property Holdings Limited, a registered company, was incorporated on 04 Sep 2003. 9429035783282 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ronald James Woodrow - an active director whose contract started on 15 Mar 2004,
Graham Kenneth Gaskin - an inactive director whose contract started on 04 Sep 2003 and was terminated on 15 Mar 2004.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (category: registered, physical).
Woburn Property Holdings Limited had been using Level 9, 111 The Terrace, Wellington as their registered address up until 22 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Phazma Corporate Trustee Limited - located at 6011, 111 The Terrace, Wellington.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 16 Nov 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 26 Nov 2013 to 16 Nov 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 26 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 25 Nov 2008 to 04 Apr 2013
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered & physical address used from 04 Sep 2003 to 25 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Phazma Corporate Trustee Limited |
111 The Terrace Wellington 6011 New Zealand |
22 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaskin, Graham Kenneth |
Khandallah Wellington |
04 Sep 2003 - 27 Jun 2010 |
Ronald James Woodrow - Director
Appointment date: 15 Mar 2004
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2012
Graham Kenneth Gaskin - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 15 Mar 2004
Address: Khandallah, Wellington,
Address used since 04 Sep 2003
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building