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General information

Jr Webb & Son (1932) Limited

Type: NZ Limited Company (Ltd)
9429036854981
New Zealand Business Number
1146914
Company Number
Registered
Company Status

Jr Webb & Son (1932) Limited (NZBN 9429036854981) was registered on 28 Jun 2001. 2 addresses are in use by the company: 5C Bassant Avenue, Penrose, Auckland (type: registered, physical). 732B Great South Road, Penrose, Auckland had been their registered address, up to 24 Apr 2009. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 400 shares (40 per cent of shares), namely:
Aviemore Trustees Limited (an entity) located at Highland Park, Auckland,
Jolliffe, Peter Carlyon (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 40 per cent of all shares (400 shares); it includes
Dennis, Susan Patricia (an individual) - located at Manukau, Auckland,
Dennis, James Andrew (an individual) - located at Manukau, Auckland,
Aviemore Trustees Limited (an entity) - located at Highland Park, Auckland. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Dennis, Susan Patricia, located at Manukau, Auckland (an individual). Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
5c Bassant Avenue, Penrose, Auckland Registered & physical & service 24 Apr 2009
Last updated:
Directors
Name and Address Role Period
Peter Carlyon Jolliffe
Remuera, Auckland, 1050
Address used since 01 Feb 2013
Director 28 Jun 2001 - current
James Andrew Dennis
Manukau, Auckland, 2016
Address used since 01 Apr 2014
Director 28 Jun 2001 - current
Addresses
Previous address Type Period
732b Great South Road, Penrose, Auckland Registered & physical 07 May 2002 - 24 Apr 2009
5/33 Elizabeth Knox Place, Mt Wellington, Auckland Registered & physical 28 Jun 2001 - 07 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company) 		Highland Park
Auckland
 08 Jun 2005 - current
Jolliffe, Peter Carlyon
Individual 		Remuera
Auckland
1050 		28 Jun 2001 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Dennis, Susan Patricia
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Dennis, James Andrew
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company) 		Highland Park
Auckland
 08 Jun 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dennis, Susan Patricia
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Dennis, James Andrew
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Jolliffe, Peter Carlyon
Individual 		Remuera
Auckland
1050 		28 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Jolliffe, Catherine Anne
Individual 		Howick
Auckland
 28 Jun 2001 - 27 Jun 2010
Location
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