General information
Brown Webb Richardson Limited
Type: NZ Limited Company (Ltd)9429036630103
New Zealand Business Number
1187892
Company Number
Registered
Company Status
Brown Webb Richardson Limited (issued a New Zealand Business Number of 9429036630103) was started on 05 Mar 2002. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). 111 Avenue Road East, Hastings had been their registered address, up to 08 Mar 2012. 200000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 99900 shares (49.95% of shares), namely:
Sage Inc Limited (an entity) located at Hastings postcode 4156. In the second group, a total of 1 shareholder holds 0.05% of all shares (100 shares); it includes
Loach, Regan Ian (an individual) - located at Longlands, Hastings. Moving on to the next group of shareholders, share allotment (100 shares, 0.05%) belongs to 1 entity, namely:
Riddiford, Craig William, located at Havelock North (an individual). Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered | 08 Mar 2012 |
| 111 Avenue Road East, Hastings, 4122 | Physical & service | 15 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Riddiford
Havelock North, 4130
Address used since 21 Sep 2022
Havelock North, Havelock North, 4130
Address used since 17 Mar 2022
Havelock North, Havelock North, 4130
Address used since 26 Mar 2021
Rd 11, Poukawa, 4178
Address used since 26 Sep 2017
Rd 9, Hastings, 4179
Address used since 20 Aug 2014 |
Director | 01 Apr 2011 - current |
|
Regan Ian Loach
Longlands, Hastings, 4122
Address used since 17 Mar 2022
Havelock North, Havelock North, 4130
Address used since 31 Jan 2019
Havelock North, Havelock North, 4130
Address used since 27 Aug 2013 |
Director | 02 Jul 2012 - current |
|
Donna Maree Starnes
Whakatu, Hastings, 4180
Address used since 30 Oct 2023
Whakatu, Hastings, 4102
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Michelle Eileen Monteith
Rd 4, Raukawa, 4174
Address used since 31 Jan 2019
Rd 1, Maraekakaho, 4171
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 17 Oct 2024 |
|
Stephen Maxwell Dine
Rd 10, Hastings, 4180
Address used since 26 Mar 2021
Clive, 4102
Address used since 20 Aug 2014 |
Director | 05 Mar 2002 - 01 Apr 2023 |
|
Simon Maurice Speedy
Raureka, Hastings, 4120
Address used since 21 Aug 2015 |
Director | 05 Mar 2002 - 31 Mar 2019 |
|
Roger Peter Sinclair
Havelock North, Havelock North, 4130
Address used since 21 Aug 2015
Raureka, Hastings, 4120
Address used since 25 May 2017 |
Director | 05 Mar 2002 - 31 Mar 2018 |
|
Robyn Denise Laughton
Rd 5, Hastings, 4175
Address used since 17 Feb 2010 |
Director | 05 Mar 2002 - 01 Apr 2015 |
|
John Francis Springford
Havelock North, 4130
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 01 Apr 2013 |
|
Trevor Leonard Webb
Hastings, 4120
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 01 Jul 2010 |
|
Ivan Lawrence Richardson
Taradale, Napier,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 15 Jun 2005 |
|
John Robert Bark
Havelock North,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 07 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings | Registered | 05 Mar 2002 - 08 Mar 2012 |
| 111 Avenue Road East, Hastings | Physical | 05 Mar 2002 - 15 Feb 2013 |
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage Inc Limited Shareholder NZBN: 9429048602396 Entity (NZ Limited Company) |
Hastings 4156 |
29 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Loach, Regan Ian Individual |
Longlands Hastings 4122 |
16 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddiford, Craig William Individual |
Havelock North 4130 |
01 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 99900
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Entity (NZ Limited Company) |
Hastings 4122 |
10 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Starnes, Donna Maree Individual |
Whakatu Hastings 4180 |
01 Apr 2021 - 02 May 2023 |
|
Richardson, Ivan Lawrence Individual |
Taradale Napier |
05 Mar 2002 - 16 Sep 2005 |
|
L&h Trustee Company Limited Shareholder NZBN: 9429042064961 Company Number: 5845350 Entity |
Rd 4 Hastings 4174 |
29 Apr 2019 - 21 Oct 2024 |
|
Monteith, Michelle Eileen Individual |
Rd 4 Raukawa 4174 |
29 Apr 2019 - 21 Oct 2024 |
|
L&h Trustee Company Limited Shareholder NZBN: 9429042064961 Company Number: 5845350 Entity |
Rd 4 Hastings 4174 |
29 Apr 2019 - 21 Oct 2024 |
|
Dine, Stephen Maxwell Individual |
Rd 10 Hastings 4180 |
05 Mar 2002 - 02 May 2023 |
|
R I Loach And K N Maynard Other |
Hastings Hastings 4122 |
16 Aug 2012 - 29 Jul 2022 |
|
R I Loach And K N Maynard Other |
Hastings Hastings 4122 |
16 Aug 2012 - 29 Jul 2022 |
|
Speedy, Simon Maurice Individual |
Hastings |
05 Mar 2002 - 29 Apr 2019 |
|
Webb, Trevor Leonard Individual |
Hastings |
05 Mar 2002 - 28 Feb 2011 |
|
Gwa Black, Jr Bark And J F Springford Other |
05 Mar 2002 - 24 Feb 2005 | |
|
Bark, John Robert Individual |
Havelock North |
05 Mar 2002 - 24 Feb 2005 |
|
Dine, Stephen Maxwell Individual |
Rd 10 Hastings 4180 |
05 Mar 2002 - 02 May 2023 |
|
Springford, John Francis Individual |
Havelock North |
05 Mar 2002 - 27 Aug 2013 |
|
Dine, Stephen Maxwell Individual |
Rd 10 Hastings 4180 |
05 Mar 2002 - 02 May 2023 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
05 Mar 2002 - 10 Oct 2022 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
05 Mar 2002 - 10 Oct 2022 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
05 Mar 2002 - 10 Oct 2022 |
|
J R Bark And G R Webb Other |
05 Mar 2002 - 28 Feb 2011 | |
|
P M Springford, J R Bark And J F Springf Other |
05 Mar 2002 - 27 Aug 2013 | |
|
S M Speedy, T A Q F Johnston And J F Spr Other |
05 Mar 2002 - 01 Apr 2011 | |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
05 Mar 2002 - 31 Jan 2019 |
|
R D Laughton And J F Springford Other |
05 Mar 2002 - 01 Apr 2015 | |
|
Laughton, Robyn Denise Individual |
R D 5 Hastings |
05 Mar 2002 - 01 Apr 2015 |
|
Null - Gwa Black, Jr Bark And J F Springford Other |
05 Mar 2002 - 24 Feb 2005 | |
|
Null - J R Bark And G R Webb Other |
05 Mar 2002 - 28 Feb 2011 | |
|
Null - S M Speedy, T A Q F Johnston And J F Spr Other |
05 Mar 2002 - 01 Apr 2011 | |
|
Null - P M Springford, J R Bark And J F Springf Other |
05 Mar 2002 - 27 Aug 2013 | |
|
Null - R D Laughton And J F Springford Other |
05 Mar 2002 - 01 Apr 2015 |
Location
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