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General information

Webb Whetu Limited

Type: NZ Limited Company (Ltd)
9429034383643
New Zealand Business Number
1746569
Company Number
Registered
Company Status

Webb Whetu Limited (New Zealand Business Number 9429034383643) was registered on 23 Dec 2005. 4 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). 65 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 12 Feb 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Webb, Graeme John (an individual) located at Milford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Webb, Evelyn (an individual) - located at Milford, Auckland. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ajo Trustee Company Limited, located at Remuera, Auckland (an entity),
Webb, Evelyn, located at Milford, Auckland (an individual),
Webb, Graeme John, located at Milford, Auckland (an individual). The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
176 Gills Road, Albany Heights, Auckland, 0632 Registered & physical & service 12 Feb 2013
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 30 Mar 2023
Last updated:
Directors
Name and Address Role Period
Graeme John Webb
Milford, Auckland, 0620
Address used since 21 Sep 2015
Director 23 Dec 2005 - current
Evelyn Webb
Milford, Auckland, 0620
Address used since 21 Sep 2015
Director 13 Jun 2007 - current
Addresses
Previous address Type Period
65 Birkenhead Avenue, Birkenhead, Auckland Registered & physical 23 Dec 2005 - 12 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Webb, Graeme John
Individual 		Milford
Auckland
 23 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webb, Evelyn
Individual 		Milford
Auckland
 23 Dec 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		22 Nov 2011 - current
Webb, Evelyn
Individual 		Milford
Auckland
 23 Dec 2005 - current
Webb, Graeme John
Individual 		Milford
Auckland
 23 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity 		23 Dec 2005 - 22 Nov 2011
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity 		23 Dec 2005 - 22 Nov 2011
Location
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