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Washbourne Properties Limited

Type: NZ Limited Company (Ltd)
9429036248131
NZBN
1255354
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 02 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Berkett, Darren Kent R D 1
Richmond, Nelson
7081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sharp, Nathan Brian Monaco
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Berkett, Karen Margaret R D 1
Richmond, Nelson
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Tina Maree Richmond
Nelson
Directors

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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