General information
Webb Farry Mews Management Limited
Type: NZ Limited Company (Ltd)9429032439588
New Zealand Business Number
2198980
Company Number
Registered
Company Status
Webb Farry Mews Management Limited (issued an NZ business identifier of 9429032439588) was started on 23 Dec 2008. 2 addresses are currently in use by the company: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, Dunedin, 9016 (type: physical, registered). Asb House, Level 8, 248 Cumberland Street, Dunedin had been their registered address, up to 02 Sep 2022. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100 per cent of shares), namely:
Webb Farry Trustee Holdings Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, Dunedin, 9016 | Physical & registered & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - current |
|
Megan Lisa Bartlett
Maori Hill, Dunedin, 9010
Address used since 23 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Warren James Moffat
Rd 1, Waikouaiti, 9471
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Jun 2020 |
|
Larna Jensen-mccloy
Saint Kilda, Dunedin, 9012
Address used since 01 Nov 2017
Waikouaiti, 9472
Address used since 12 Mar 2019 |
Director | 01 Nov 2017 - 31 Mar 2020 |
|
John Anthony Farrow
Maori Hill, Dunedin, 9010
Address used since 22 Jan 2009 |
Director | 23 Dec 2008 - 31 Oct 2017 |
|
James Hunter Lovelock
Opoho, Dunedin, 9010
Address used since 23 May 2011 |
Director | 01 Apr 2009 - 01 Jul 2016 |
|
Teresa Mo Sze Chan
Opoho, Dunedin, 9010
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 29 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Asb House, Level 8, 248 Cumberland Street, Dunedin, 9016 | Registered & physical | 17 May 2021 - 02 Sep 2022 |
| 79 Lower Stuart Street, Dunedin, 9016 | Registered & physical | 31 May 2011 - 17 May 2021 |
| 79 Lower Stuart Street, Dunedin | Registered & physical | 23 Dec 2008 - 31 May 2011 |
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustee Holdings Limited Shareholder NZBN: 9429042061939 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Teresa Mo Sze Individual |
Opoho Dunedin 9010 |
23 Dec 2008 - 29 Jul 2011 |
|
Lovelock, James Hunter Individual |
Opoho Dunedin 9010 |
29 Jul 2011 - 11 Feb 2016 |
|
Farrow, John Anthony Individual |
Maori Hill Dunedin 9010 |
23 Dec 2008 - 11 Feb 2016 |
|
Bartlett, Megan Lisa Director |
Maori Hill Dunedin 9010 |
29 Aug 2014 - 11 Feb 2016 |
|
James Hunter Lovelock Director |
Opoho Dunedin 9010 |
29 Jul 2011 - 11 Feb 2016 |
|
Ehlers, David Joseph Individual |
Maori Hill Dunedin 9010 |
23 Dec 2008 - 11 Feb 2016 |
Ultimate Holding Company
| Effective Date | 27 Jan 2016 |
| Name | Webb Farry Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5840979 |
| Country of origin | NZ |
| Address |
79 Stuart Street Dunedin Central Dunedin 9016 |
Location
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|
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|
Marca Investments Limited 79 Lower Stuart Street |
|
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|
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