General information
F A & D J Webb Trustee Limited
Type: NZ Limited Company (Ltd)9429035162469
New Zealand Business Number
1560370
Company Number
Registered
Company Status
F A & D J Webb Trustee Limited (New Zealand Business Number 9429035162469) was incorporated on 23 Sep 2004. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 02 May 2017. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Mazur, Bernard Tadeusz (a director) located at Greenlane, Auckland postcode 1051. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Tadeusz Mazur
Greenlane, Auckland, 1051
Address used since 06 Oct 2008 |
Director | 23 Sep 2004 - current |
|
Patrick Peter Webb
Manurewa, Auckland, 2102
Address used since 22 Oct 2013 |
Director | 16 Oct 2009 - current |
|
Dorothy Jean Webb
Manurewa, Auckland, 2102
Address used since 15 Oct 2015
Manurewa, Auckland, 2102
Address used since 01 Apr 2017 |
Director | 23 Sep 2004 - 16 Mar 2022 |
|
Patrick Peter Donald Webb
Manurewa, Auckland, 2102
Address used since 07 Oct 2020
Manurewa, Auckland, 2102
Address used since 03 Oct 2019 |
Director | 16 Oct 2009 - 10 Mar 2022 |
|
Frank Anthony Webb
Manurewa, 2102
Address used since 23 Sep 2004 |
Director | 23 Sep 2004 - 13 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 20 May 2010 - 04 Aug 2011 |
| C/-mazur & Co Limited, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 23 Sep 2004 - 20 May 2010 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Bernard Tadeusz Director |
Greenlane Auckland 1051 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Patrick Peter Donald Individual |
Manurewa Auckland 2102 |
03 Oct 2019 - 17 Mar 2022 |
|
Webb, Frank Anthony Individual |
Manurewa |
23 Sep 2004 - 27 Jun 2010 |
|
Webb, Dorothy Jean Individual |
Manurewa Auckland 2102 |
23 Sep 2004 - 17 Mar 2022 |
|
Webb, Patrick Peter Individual |
Manurewa Auckland 2102 |
21 Oct 2009 - 03 Oct 2019 |
Location
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|
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