General information

Webster Mcneill Nominees Limited

Type: NZ Limited Company (Ltd)
9429037561833
New Zealand Business Number
964377
Company Number
Registered
Company Status

Webster Mcneill Nominees Limited (issued a New Zealand Business Number of 9429037561833) was launched on 14 Jun 1999. 2 addresses are in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). 1A John Street, Herne Bay, Auckland had been their registered address, up to 09 May 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Ross, Gail Eileen (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Webster Shareholders Trust Limited (an entity) - located at Ponsonby, Auckland, Null. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Registered & physical & service 09 May 2007
Directors
Name and Address Role Period
Bruce Edward Webster
Albany, Auckland, 0632
Address used since 28 Jul 2015
Director 14 Jun 1999 - current
Philip Neill Mcneill
Herne Bay, Auckland,
Address used since 14 Jun 1999
Director 14 Jun 1999 - 01 Jan 2000
Addresses
Previous address Type Period
1a John Street, Herne Bay, Auckland Registered & physical 18 Nov 2002 - 09 May 2007
3b Hamilton Road, Herne Bay Registered 12 Apr 2000 - 18 Nov 2002
3b Hamilton Road, Herne Bay Physical 15 Jun 1999 - 18 Nov 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ross, Gail Eileen
Individual
St Heliers
Auckland
1071
27 Apr 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Webster Shareholders Trust Limited
Shareholder NZBN: 9429030639560
Entity (NZ Limited Company)
Ponsonby
Auckland
Null 1011
03 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Webster, Bruce Edward
Individual
Albany
Auckland
14 Jun 1999 - 27 Apr 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Webster Shareholders Trust Limited
Type Ltd
Ultimate Holding Company Number 3872437
Country of origin NZ
Location
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