Wb Holdings Limited
Type: NZ Limited Company (Ltd)Wb Holdings Limited (NZBN 9429033833842) was incorporated on 19 Oct 2006. 3 addresses are currently in use by the company: 160 Onslow Road, Khandallah, Wellington, 6035 (type: physical, service). 346 Hebden Crescent, Kelson, Lower Hutt had been their registered address, up to 14 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnston, Karen Patricia (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnston, Wayne Paul (an individual) - located at Khandallah, Wellington 6035. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 720 High Street, Lower Hutt | Other (Address For Share Register) | 10 Sep 2007 |
| 160 Onslow Road, Khandallah, Wellington, 6035 | Registered | 14 Feb 2018 |
| 160 Onslow Road, Khandallah, Wellington, 6035 | Physical & service | 13 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Paul Johnston
Khandallah, Wellington, 6035
Address used since 01 Jan 2008 |
Director | 19 Oct 2006 - current |
|
Brian James Mcphee
Kelson, Lower Hutt, 5010
Address used since 12 Sep 2017
Boulcott, Lower Hutt, 5010
Address used since 01 Jan 2008 |
Director | 19 Oct 2006 - 01 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 346 Hebden Crescent, Kelson, Lower Hutt, 5010 | Registered | 20 Sep 2017 - 14 Feb 2018 |
| 346 Hebden Crescent, Kelson, Lower Hutt, 5010 | Physical | 20 Sep 2017 - 13 Aug 2018 |
| 720 High Street, Lower Hutt | Registered & physical | 17 Sep 2007 - 20 Sep 2017 |
| 11 Green Street, Lower Hutt | Registered & physical | 19 Oct 2006 - 17 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Karen Patricia Individual |
Khandallah Wellington 6035 |
03 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Wayne Paul Individual |
Khandallah Wellington 6035 |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Brian James Individual |
Kelson Lower Hutt 5010 |
19 Oct 2006 - 03 Mar 2021 |
 |
Judgeford Heights Limited 346 Hebden Crescent |
|
Judgeford Cleanfill Limited 346 Hebden Crescent |
|
Blueprint Property Investments Limited 334 Hebden Cres |
|
Hebden Investments Limited Unit 1, 366 Hebden Cresent |
|
R T G Trustee Limited 83 Owen Street |
|
Tre Bambini Limited 83 Owen Street |