Woburn International Group Limited
Type: NZ Limited Company (Ltd)Woburn International Group Limited (issued an NZ business identifier of 9429036963720) was launched on 17 Apr 2001. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 03 Apr 2017. Woburn International Group Limited used more names, namely: Woburn International Limited from 17 Apr 2001 to 11 Feb 2016. 110000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 110000 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Ranson, June Christine (an individual) located at Alicetown, Lower Hutt postcode 5010,
Ranson, Stephen George (an individual) located at Alicetown, Lower Hutt postcode 5010. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 03 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
June Christine Ranson
Alicetown, Lower Hutt, 5010
Address used since 29 Aug 2022
Lower Hutt, Wellington, 5010
Address used since 10 Sep 2015 |
Director | 17 Apr 2001 - current |
|
Stephen George Ranson
Alicetown, Lower Hutt, 5010
Address used since 29 Aug 2022
Lower Hutt, Wellington, 5010
Address used since 10 Sep 2015 |
Director | 17 Apr 2001 - current |
|
Ann Nolan
202 Ridge Road, Rd 13, Foxton, 4893
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Christina Jane Overwater
Waimate, 7977
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Wiebe Herder
Khandallah, 6035
Address used since 21 Sep 2011 |
Director | 20 Sep 2011 - 01 Nov 2016 |
|
David Bernard Walter
Whitby, Porirua 5024,
Address used since 17 Jan 2008 |
Director | 17 Jan 2008 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 25 Sep 2007 - 03 Apr 2017 |
| 240 Jackson Street, Petone, Lower Hutt | Physical & registered | 23 Aug 2005 - 25 Sep 2007 |
| 74 Woburn Road, Lower Hutt | Registered & physical | 17 Apr 2001 - 23 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
30 Jun 2008 - current |
|
Ranson, June Christine Individual |
Alicetown Lower Hutt 5010 |
30 Jun 2008 - current |
|
Ranson, Stephen George Individual |
Alicetown Lower Hutt 5010 |
17 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, June Christine Individual |
Lower Hutt |
17 Apr 2001 - 30 Jun 2008 |
|
Walter, David Bernard Individual |
Whitby Porirua 5024 |
30 Jun 2008 - 26 Jul 2011 |
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