General information
Webber Property Investments Limited
Type: NZ Limited Company (Ltd)9429035705666
New Zealand Business Number
1427425
Company Number
Registered
Company Status
Webber Property Investments Limited (issued an NZ business number of 9429035705666) was registered on 24 Oct 2003. 2 addresses are in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). 25 Beaconsfield Street, Grey Lynn, Auckland had been their registered address, up until 27 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cornish, Peregrine Lee (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical & registered & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peregrine Lee Cornish
Grey Lynn, Auckland, 1021
Address used since 25 May 2018
Rd 2, Henderson, 0782
Address used since 24 May 2013 |
Director | 24 Oct 2003 - current |
|
Caroline Emma Louise Cornish
Rd 2, Taupaki, 0782
Address used since 01 May 2019
Grey Lynn, Auckland, 1021
Address used since 25 May 2018
Rd 2, Henderson, 0782
Address used since 24 May 2013 |
Director | 24 Oct 2003 - 11 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Beaconsfield Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Jun 2018 - 27 Sep 2018 |
| 120 Hunter Road, Rd 2, Henderson, 0782 | Registered & physical | 18 May 2012 - 05 Jun 2018 |
| C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 09 Jun 2011 - 18 May 2012 |
| C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland | Registered & physical | 01 Mar 2006 - 09 Jun 2011 |
| C/-marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered & physical | 20 Jul 2004 - 01 Mar 2006 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 24 Oct 2003 - 20 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Peregrine Lee Individual |
Grey Lynn Auckland 1021 |
24 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Caroline Emma Louise Individual |
Rd 2 Taupaki 0782 |
24 Oct 2003 - 18 Aug 2020 |
Location
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