Washbourne Properties Limited was incorporated on 11 Nov 2002 and issued an NZ business identifier of 9429036248131. The registered LTD company has been supervised by 2 directors: Darren Kent Berkett - an active director whose contract began on 11 Nov 2002,
Nathan Brian Sharp - an active director whose contract began on 11 Nov 2002.
According to our data (last updated on 30 May 2025), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: physical, registered).
Until 02 May 2019, Washbourne Properties Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Berkett, Darren Kent (an individual) located at R D 1, Richmond, Nelson postcode 7081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sharp, Nathan Brian - located at Monaco, Nelson.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Berkett, Karen Margaret, located at R D 1, Richmond, Nelson (an individual).
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Apr 2014 to 02 May 2019
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 04 May 2012 to 24 Apr 2014
Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Physical & registered address used from 18 Apr 2007 to 04 May 2012
Address: C/-business Builders & C.a. Ltd, 66 Oxford Street, Richmond, Nelson
Physical address used from 10 May 2006 to 18 Apr 2007
Address: 66 Oxford Street, Richmond, Nelson
Registered address used from 10 May 2006 to 18 Apr 2007
Address: 10 Oxford St, Richmond, Nelson
Physical & registered address used from 31 May 2005 to 10 May 2006
Address: 185 Ranzau Road, Hope, Richmond, Nelson
Physical & registered address used from 08 Jul 2003 to 31 May 2005
Address: Hinton & Associates C A, 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson
Registered & physical address used from 11 Nov 2002 to 08 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Berkett, Darren Kent |
R D 1 Richmond, Nelson 7081 New Zealand |
11 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sharp, Nathan Brian |
Monaco Nelson 7011 New Zealand |
11 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Berkett, Karen Margaret |
R D 1 Richmond, Nelson 7081 New Zealand |
11 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Tina Maree |
Richmond Nelson |
11 Nov 2002 - 27 Jun 2014 |
Darren Kent Berkett - Director
Appointment date: 11 Nov 2002
Address: R D 1, Richmond, Nelson, 7081 New Zealand
Address used since 10 May 2016
Nathan Brian Sharp - Director
Appointment date: 11 Nov 2002
Address: Monaco, Nelson, 7011 New Zealand
Address used since 06 May 2013
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