General information
Webb Ross Limited
Type: NZ Limited Company (Ltd)9429033923598
New Zealand Business Number
1855695
Company Number
Registered
Company Status
Webb Ross Limited (New Zealand Business Number 9429033923598) was launched on 22 Aug 2006. 2 addresses are in use by the company: 9 Hunt Street, Whangarei (type: physical, registered). 100 shares are issued to 6 shareholders who belong to 1 shareholder group. The first group contains 6 entities and holds 100 shares (100% of shares), namely:
Grindle, David Mark (a director) located at Parua Bay 0174 postcode 0174,
Bawden, Megan Alyse (a director) located at Rd 1, Kamo postcode 0185,
Mckean, Wayne David (a director) located at Whangarei postcode 0110. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei | Physical & registered & service | 22 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steve Anthony Wong
Whangarei, 0112
Address used since 11 May 2016 |
Director | 22 Aug 2006 - current |
|
Wayne David Mckean
Whangarei, 0110
Address used since 11 May 2016 |
Director | 22 Aug 2006 - current |
|
David Mark Grindle
Parua Bay 0174, 0174
Address used since 11 May 2016 |
Director | 11 May 2010 - current |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Tony John Savage
Kamo, Whangarei, 0112
Address used since 19 May 2015
Regent, Whangarei, 0112
Address used since 02 Jun 2017
Kensington, Whangarei, 0112
Address used since 18 Jan 2019 |
Director | 01 Oct 2012 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 31 Mar 2018 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 05 May 2014 |
|
Roger Murray Bell
Riverside, Whangarei,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 03 Dec 2009 |
|
Andrew James Golightly
Whangarei,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 16 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindle, David Mark Director |
Parua Bay 0174 0174 |
26 May 2020 - current |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
26 May 2020 - current |
|
Mckean, Wayne David Director |
Whangarei 0110 |
26 May 2020 - current |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
26 May 2020 - current |
|
Tony John Savage Director |
Kensington Whangarei 0112 |
26 May 2020 - current |
|
Wong, Steve Anthony Director |
Whangarei 0112 |
26 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
26 May 2020 - 11 May 2021 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
02 Mar 2012 - 25 May 2020 |
|
Wong, Steve Anthony Individual |
Whangarei |
22 Aug 2006 - 25 May 2020 |
|
Bell, Roger Murray Individual |
Riverside Whangarei |
22 Aug 2006 - 16 Sep 2008 |
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
25 May 2020 - 26 May 2020 | |
|
Mckean, Wayne David Individual |
Whangarei |
22 Aug 2006 - 25 May 2020 |
|
Grindle, David Mark Individual |
Parua Bay 0174 |
20 May 2010 - 25 May 2020 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei |
22 Aug 2006 - 09 Apr 2015 |
|
Golightly, Andrew James Individual |
Whangarei |
22 Aug 2006 - 27 Jun 2010 |
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
25 May 2020 - 26 May 2020 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |