General information
Webbline Agriculture Limited
Type: NZ Limited Company (Ltd)9429036046027
New Zealand Business Number
1289604
Company Number
Registered
Company Status
Webbline Agriculture Limited (New Zealand Business Number 9429036046027) was incorporated on 03 Apr 2003. 2 addresses are in use by the company: 150 Ingram Road, Hamilton, 3282 (type: registered, physical). 14 Leslie Street, Kihikihi, Te Awamutu had been their physical address, until 01 Nov 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Webbline Holdings Limited (an entity) located at Hamilton postcode 3282. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Ingram Road, Hamilton, 3282 | Registered & physical & service | 01 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Bevan Malcolm
Gore, 9710
Address used since 12 Apr 2016 |
Director | 03 Apr 2003 - current |
|
Vernon Keith Malcolm
Leamington, Cambridge, 3432
Address used since 01 Jan 2018
Leamington, Cambridge, 3432
Address used since 16 Mar 2012 |
Director | 03 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Leslie Street, Kihikihi, Te Awamutu, 3800 | Physical & registered | 04 May 2018 - 01 Nov 2019 |
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 29 Apr 2014 - 04 May 2018 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered & physical | 22 Apr 2010 - 29 Apr 2014 |
| C/- Carran Miller Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Registered & physical | 03 Apr 2003 - 22 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Webbline Holdings Limited Shareholder NZBN: 9429046039316 Entity (NZ Limited Company) |
Hamilton 3282 |
25 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Stanley Bevan Individual |
Gore 9710 |
03 Apr 2003 - 25 Jul 2017 |
|
Malcolm, Vernon Keith Individual |
Leamington Cambridge 3432 |
03 Apr 2003 - 25 Jul 2017 |
Ultimate Holding Company
| Effective Date | 29 Mar 2017 |
| Name | Webbline Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257938 |
| Country of origin | NZ |
| Address |
150 Ingram Road Hamilton 3282 |
Location
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