General information

Washbourne Properties Limited

Type: NZ Limited Company (Ltd)
9429036248131
New Zealand Business Number
1255354
Company Number
Registered
Company Status

Washbourne Properties Limited (issued an NZ business identifier of 9429036248131) was launched on 11 Nov 2002. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson had been their registered address, until 02 May 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Berkett, Darren Kent (an individual) located at R D 1, Richmond, Nelson postcode 7081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sharp, Nathan Brian (an individual) - located at Monaco, Nelson. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Berkett, Karen Margaret, located at R D 1, Richmond, Nelson (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 02 May 2019
Directors
Name and Address Role Period
Darren Kent Berkett
R D 1, Richmond, Nelson, 7081
Address used since 10 May 2016
Director 11 Nov 2002 - current
Nathan Brian Sharp
Monaco, Nelson, 7011
Address used since 06 May 2013
Director 11 Nov 2002 - current
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 Registered & physical 24 Apr 2014 - 02 May 2019
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Registered & physical 04 May 2012 - 24 Apr 2014
Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson Physical & registered 18 Apr 2007 - 04 May 2012
C/-business Builders & C.a. Ltd, 66 Oxford Street, Richmond, Nelson Physical 10 May 2006 - 18 Apr 2007
66 Oxford Street, Richmond, Nelson Registered 10 May 2006 - 18 Apr 2007
10 Oxford St, Richmond, Nelson Physical & registered 31 May 2005 - 10 May 2006
185 Ranzau Road, Hope, Richmond, Nelson Physical & registered 08 Jul 2003 - 31 May 2005
Hinton & Associates C A, 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson Registered & physical 11 Nov 2002 - 08 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Berkett, Darren Kent
Individual
R D 1
Richmond, Nelson
7081
11 Nov 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sharp, Nathan Brian
Individual
Monaco
Nelson
7011
11 Nov 2002 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Berkett, Karen Margaret
Individual
R D 1
Richmond, Nelson
7081
11 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Tina Maree
Individual
Richmond
Nelson
11 Nov 2002 - 27 Jun 2014
Location
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