General information

Mark Webber Excavators Limited

Type: NZ Limited Company (Ltd)
9429036987092
New Zealand Business Number
1120141
Company Number
Registered
Company Status

Mark Webber Excavators Limited (issued a New Zealand Business Number of 9429036987092) was registered on 02 Mar 2001. 5 addresess are in use by the company: 28B Upland Road, Huntly, Huntly, 3700 (type: registered, physical). 610 Rotowaro Road, Rd 1, Huntly had been their registered address, up until 14 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Webber, Phyllipa Ruth (an individual) located at Huntly, Huntly postcode 3700. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Webber, Mark James (an individual) - located at Huntly, Huntly. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
610 Rotowaro Road, Rd 1, Huntly, 3771 Other (Address For Share Register) 29 Nov 2013
28b Upland Road, Huntly, Huntly, 3700 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Nov 2019
28b Upland Road, Huntly, Huntly, 3700 Registered & physical & service 14 Nov 2019
Directors
Name and Address Role Period
Mark James Webber
Huntly, Huntly, 3700
Address used since 26 Nov 2019
Rd 1, Huntly, 3771
Address used since 29 Nov 2013
Director 02 Mar 2001 - current
Phylippa Ruth Webber
Huntly, Huntly, 3700
Address used since 26 Nov 2019
Rd 1, Huntly, 3771
Address used since 29 Nov 2013
Director 01 Apr 2007 - current
Colin James Webber
R D 1, Huntly,
Address used since 02 Mar 2001
Director 02 Mar 2001 - 15 Dec 2006
Addresses
Previous address Type Period
610 Rotowaro Road, Rd 1, Huntly, 3771 Registered & physical 09 Dec 2013 - 14 Nov 2019
615 Rotowaro Road, Rd1, Huntly Registered & physical 07 May 2007 - 09 Dec 2013
598 Rotowaro Road, R D 1, Huntly Registered & physical 02 Mar 2001 - 07 May 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Webber, Phyllipa Ruth
Individual
Huntly
Huntly
3700
02 Mar 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Webber, Mark James
Individual
Huntly
Huntly
3700
02 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Webber, Colin James
Individual
R D 1
Huntly
02 Mar 2001 - 26 Nov 2008
Location
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