General information
Webb Ross Mcnab Kilpatrick Limited
Type: NZ Limited Company (Ltd)9429030605558
New Zealand Business Number
3903376
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Webb Ross Mcnab Kilpatrick Limited (issued a New Zealand Business Number of 9429030605558) was started on 28 Jun 2012. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, 0110 (type: registered, physical). 151200 shares are allocated to 23 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 4653 shares (3.08% of shares), namely:
Taylor, Christopher Thomas (a director) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 2 shareholders hold 12.31% of all shares (18609 shares); it includes
Taylor, Christopher Thomas (a director) - located at Rd 3, Whangarei,
Merry, Rebecca Grace (a director) - located at Maungakaramea, Whangarei. Next there is the third group of shareholders, share allocation (18609 shares, 12.31%) belongs to 2 entities, namely:
Taylor, Christopher Thomas, located at Rd 3, Whangarei (a director),
Merry, Rebecca Grace, located at Maungakaramea, Whangarei (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Webb Ross Mcnab Kilpatrick Limited. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, 0110 | Registered & physical & service | 28 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 17 Oct 2013 |
Director | 25 Sep 2012 - current |
|
Wayne David Mckean
Whangarei, Whangarei, 0112
Address used since 17 Oct 2013 |
Director | 25 Sep 2012 - current |
|
Rebecca Grace Merry
Maungakaramea, Whangarei, 0178
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 02 Oct 2020
Rd 4, Parua Bay, 0174
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Simon James Davies-colley
Rd 9, Whangarei, 0179
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Andrew John Easterbrook
Kamo, Whangarei, 0112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Chloe Rose Davenport
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Alice Victoria Chapman
Whangarei, 0179
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 17 Oct 2013 |
Director | 25 Sep 2012 - 31 Mar 2023 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 17 Oct 2013 |
Director | 25 Sep 2012 - 31 Mar 2023 |
|
Tony John Savage
Regent, Whangarei, 0112
Address used since 26 Oct 2016 |
Director | 25 Sep 2012 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 17 Oct 2013 |
Director | 25 Sep 2012 - 25 Jun 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 17 Oct 2013 |
Director | 25 Sep 2012 - 31 Mar 2018 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 01 Apr 2014 |
Financial Data
Financial info
151200
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4653
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
12 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 18609
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
12 Jun 2020 - current |
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
12 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 18609
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
12 Jun 2020 - current |
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
12 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 4653
| Shareholder Name | Address | Period |
|---|---|---|
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
12 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 4653
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Wayne David Director |
Whangarei Whangarei 0112 |
12 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 4653
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
12 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 18609
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
12 Jun 2020 - current |
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
12 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 18609
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
12 Jun 2020 - current |
|
Mckean, Wayne David Director |
Whangarei Whangarei 0112 |
12 Jun 2020 - current |
Shares Allocation #9 Number of Shares: 2325
| Shareholder Name | Address | Period |
|---|---|---|
|
Easterbrook, Andrew John Director |
Kamo Whangarei 0112 |
28 Nov 2023 - current |
Shares Allocation #10 Number of Shares: 9305
| Shareholder Name | Address | Period |
|---|---|---|
|
Cains, Jared Bryan Director |
Kamo Whangarei 0112 |
28 Nov 2023 - current |
|
Easterbrook, Andrew John Director |
Kamo Whangarei 0112 |
28 Nov 2023 - current |
Shares Allocation #11 Number of Shares: 2325
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckham, Tania Leeann Moewaka Director |
Rd 4 Parua Bay 0174 |
27 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 9305
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckham, Tania Leeann Moewaka Director |
Rd 4 Parua Bay 0174 |
27 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 9305
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies-colley, Simon James Director |
Rd 9 Whangarei 0179 |
29 Apr 2022 - current |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
12 Jun 2020 - current |
Shares Allocation #14 Number of Shares: 2325
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies-colley, Simon James Director |
Rd 9 Whangarei 0179 |
29 Apr 2022 - current |
Shares Allocation #15 Number of Shares: 18609
| Shareholder Name | Address | Period |
|---|---|---|
|
Steuart, Patrick Joseph Basil Director |
Greenlane Auckland 1061 |
29 Apr 2022 - current |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
12 Jun 2020 - current |
Shares Allocation #16 Number of Shares: 4653
| Shareholder Name | Address | Period |
|---|---|---|
|
Steuart, Patrick Joseph Basil Director |
Greenlane Auckland 1061 |
29 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, James Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Taylor, Christopher Thomas Individual |
Rd 3 Whangarei 0173 |
09 Nov 2017 - 19 May 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
12 Jun 2020 - 28 Nov 2023 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
12 Jun 2020 - 28 Nov 2023 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
12 Jun 2020 - 27 Sep 2022 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
12 Jun 2020 - 31 Jul 2020 |
|
Mckean, Wayne David Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Mckean, Wayne David Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Wong, Steve Anthony Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
09 Nov 2017 - 19 May 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
09 Nov 2017 - 19 May 2020 |
|
Bawden, Megan Alyse Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Savage, Tony John Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
12 Jun 2020 - 27 Sep 2022 |
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
19 May 2020 - 12 Jun 2020 | |
|
Mckean, Wayne David Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Mckean, Wayne David Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Grindle, David Mark Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Grindle, David Mark Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
12 Jun 2020 - 27 Sep 2022 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
12 Jun 2020 - 27 Sep 2022 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
12 Jun 2020 - 27 Sep 2022 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
12 Jun 2020 - 27 Sep 2022 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
12 Jun 2020 - 27 Sep 2022 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
12 Jun 2020 - 31 Jul 2020 |
|
Kilpatrick, James Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Kilpatrick, James Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
12 Jun 2020 - 31 Jul 2020 |
|
Tony John Savage Director |
Regent Whangarei 0112 |
12 Jun 2020 - 31 Jul 2020 |
|
Tony John Savage Director |
Regent Whangarei 0112 |
12 Jun 2020 - 31 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
12 Jun 2020 - 31 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
12 Jun 2020 - 31 Jul 2020 |
|
Kilpatrick, James Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Bawden, Megan Alyse Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Bawden, Megan Alyse Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Bawden, Megan Alyse Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
19 May 2020 - 12 Jun 2020 | |
|
Wong, Steve Anthony Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
28 Jun 2012 - 09 Apr 2015 |
|
Savage, Tony John Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Wong, Steve Anthony Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Savage, Tony John Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Savage, Tony John Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Wong, Steve Anthony Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Bawden, Megan Alyse Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Bawden, Megan Alyse Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Grindle, David Mark Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Grindle, David Mark Individual |
Whangarei Whangarei 0110 |
26 Sep 2012 - 19 May 2020 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
28 Jun 2012 - 09 Apr 2015 |
Location
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