General information
Westbourne Holdings Limited
Type: NZ Limited Company (Ltd)9429039609434
New Zealand Business Number
344247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461010 - Delivery Service - Road
Industry classification codes with description
Westbourne Holdings Limited (NZBN 9429039609434) was launched on 05 May 1987. 5 addresess are in use by the company: 89 Lombard St, Palmerston North, 4410 (type: physical, service). 39 Fergusson Street, Feilding had been their registered address, until 12 Jul 2021. Westbourne Holdings Limited used other aliases, namely: Relocorp Holdings Limited from 05 May 1987 to 28 Apr 1995. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Washbourn, Richard Anthony Waine (an individual) located at Thames, Thames postcode 3500. "Delivery service - road" (ANZSIC I461010) is the category the Australian Bureau of Statistics issued to Westbourne Holdings Limited. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Grey St, Palmerston North | Other (Address for Records) | 27 Aug 2008 |
| 89 Lombard St, Palmerston North, Palmerston North, 4410 | Other (Address for Records) & records (Address for Records) | 02 Jul 2021 |
| 89 Lombard St, Palmerston North, 4410 | Physical & service & registered | 12 Jul 2021 |
Contact info
64 6 3553210
Phone (Phone)
64 27 4404045
Phone (Phone)
info@thebedbarn.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Antony Washbourn
Thames, Thames, 3500
Address used since 01 Jul 2023
Foxton Beach, Foxton, 4815
Address used since 02 Aug 2011
Highbury, Palmerston North, 4810
Address used since 09 Aug 2017
Highbury, Palmerston North, 4412
Address used since 02 Jul 2019 |
Director | 02 Aug 2011 - current |
|
Therese Lewin Washbourn
Hataitai, Wellington, 6021
Address used since 02 Aug 2011 |
Director | 07 Jun 1990 - 04 Nov 2013 |
|
Richard Anthony Waine Washbourn
Foxton Beach, Foxton Beach/ Manawatu, 4615
Address used since 02 Aug 2011 |
Director | 31 Aug 1988 - 02 Aug 2011 |
|
Gerald Cameron
Motueka,
Address used since 31 Aug 1988 |
Director | 31 Aug 1988 - 07 Jun 1990 |
Addresses
Principal place of activity
| 89 Lombard Street , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 39 Fergusson Street, Feilding | Registered | 28 Jan 2010 - 12 Jul 2021 |
| 68 Grey St, Palmerston North | Physical | 03 Sep 2008 - 12 Jul 2021 |
| 68 Grey St, Palmerston North | Registered | 03 Sep 2008 - 28 Jan 2010 |
| 93 Sidlaw St, Strathmore, Wellington | Physical | 21 Jun 2006 - 03 Sep 2008 |
| 93 Sidlow St, Wellington | Registered | 30 Aug 2000 - 03 Sep 2008 |
| 29 Wallace Street, Motueka | Physical | 14 Jul 2000 - 14 Jul 2000 |
| 29 Wallace Street, Motueka | Registered | 14 Jul 2000 - 30 Aug 2000 |
| 93 Sidlaw St, Wellington | Physical | 14 Jul 2000 - 21 Jun 2006 |
| 93 Sidlow St, Wellington | Physical | 14 Jul 2000 - 14 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Washbourn, Richard Anthony Waine Individual |
Thames Thames 3500 |
08 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Washbourn, Therese Lewin Individual |
Hataitai Wellington 6021 |
05 May 1987 - 06 Nov 2013 |
Location
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|
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