General information

Wilburn Limited

Type: NZ Limited Company (Ltd)
9429032277302
New Zealand Business Number
2237112
Company Number
Removed
Company Status

Wilburn Limited (issued an NZBN of 9429032277302) was launched on 13 May 2009. 4 addresses are currently in use by the company: 195 Mahoe Street, Te Awamutu, 3800 (type: registered, service). Gyde Wansbone, 195 Mahoe Street, Te Awamutu had been their registered address, up to 18 Dec 2018. 3500000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1312500 shares (37.5 per cent of shares), namely:
Wilson, Peter George (an individual) located at Rd 3, Te Awamutu 3873. In the second group, a total of 3 shareholders hold 0 per cent of all shares (1 share); it includes
Wilson, Jean Gladys Irene (an individual) - located at Rd 3, Te Awamutu,
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Wilson, Peter George (an individual) - located at Rd 3, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (874999 shares, 25%) belongs to 3 entities, namely:
Wilson, Jean Gladys Irene, located at Rd 3, Te Awamutu (an individual),
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Wilson, Peter George, located at Rd 3, Te Awamutu (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
195 Mahoe Street, Te Awamutu, 3800 Physical & registered & service 18 Dec 2018
195 Mahoe Street, Te Awamutu, 3800 Registered & service 27 Feb 2023
Directors
Name and Address Role Period
Jean Gladys Irene Wilson
Rd 3, Te Awamutu, 3873
Address used since 10 Dec 2018
Rd 3, Te Awamutu, 3873
Address used since 11 Mar 2016
Director 13 May 2009 - current
Peter George Wilson
Rd 3, Te Awamutu, 3873
Address used since 10 Dec 2018
Rd 3, Te Awamutu, 3873
Address used since 11 Mar 2016
Director 13 May 2009 - current
Ric Edward Francis Awburn
Rd 3, Te Awamutu, 3873
Address used since 13 May 2009
Director 13 May 2009 - 13 Feb 2018
Addresses
Previous address Type Period
Gyde Wansbone, 195 Mahoe Street, Te Awamutu Registered & physical 13 May 2009 - 18 Dec 2018
Financial Data
Financial info
3500000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1312500
Shareholder Name Address Period
Wilson, Peter George
Individual
Rd 3
Te Awamutu 3873
13 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Jean Gladys Irene
Individual
Rd 3
Te Awamutu
3873
13 May 2009 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Dec 2011 - current
Wilson, Peter George
Individual
Rd 3
Te Awamutu
3873
13 May 2009 - current
Shares Allocation #3 Number of Shares: 874999
Shareholder Name Address Period
Wilson, Jean Gladys Irene
Individual
Rd 3
Te Awamutu
3873
13 May 2009 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Dec 2011 - current
Wilson, Peter George
Individual
Rd 3
Te Awamutu
3873
13 May 2009 - current
Shares Allocation #4 Number of Shares: 1312500
Shareholder Name Address Period
Wilson, Jean Gladys Irene
Individual
Rd 3
Te Awamutu
3873
13 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Awburn, Ric Edward Francis
Individual
Rd 3
Te Awamutu 3873
13 May 2009 - 22 Dec 2011
Brownburn Limited
Shareholder NZBN: 9429036158515
Company Number: 1270931
Entity
13 May 2009 - 22 Dec 2011
Brownburn Limited
Shareholder NZBN: 9429036158515
Company Number: 1270931
Entity
13 May 2009 - 22 Dec 2011
Location
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