General information

Wbb Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037653873
New Zealand Business Number
947117
Company Number
Registered
Company Status

Wbb Chartered Accountants Limited (issued a business number of 9429037653873) was incorporated on 25 Feb 1999. 4 addresses are currently in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 31 Anzac St, Takapuna, Auckland had been their registered address, up to 23 Feb 2006. 100000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 27500 shares (27.5% of shares), namely:
Smytheman, Yvonne Sarah (an individual) located at Rothesay Bay, Auckland postcode 0630,
Smytheman, Lincoln Glen (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 32.5% of all shares (32500 shares); it includes
Griffiths, Carl Raymond (an individual) - located at Waiake, Auckland,
Mathers, Faye Terese (an individual) - located at Long Bay, Auckland,
Mathers, Brett Ian (an individual) - located at Long Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (40000 shares, 40%) belongs to 3 entities, namely:
Davis, Christopher John, located at Campbells Bay, Auckland (an individual),
Beer, Lewis Raymond, located at Red Beach, Auckland (an individual),
Beer, Nicole Marie, located at Red Beach, Auckland (an individual). Our data was last updated on 28 Feb 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical & registered & service 23 Feb 2006
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 08 May 2023
Directors
Name and Address Role Period
Lewis Raymond Beer
Red Beach, Auckland, 0932
Address used since 19 Jul 2007
Director 25 Feb 1999 - current
Brett Ian Mathers
Long Bay, Auckland, 0630
Address used since 18 Jul 2023
Rothesay Bay, Auckland, 0630
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Lincoln Glen Smytheman
Rothesay Bay, Auckland, 0630
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 02 Sep 2009
Director 01 Apr 2000 - 30 Nov 2021
Karyn Judith Forsman
Albany, Auckland,
Address used since 01 Aug 2003
Director 01 Aug 2003 - 01 Apr 2004
Addresses
Previous address Type Period
31 Anzac St, Takapuna, Auckland Registered 12 Apr 2000 - 23 Feb 2006
31 Anzac St, Takapuna, Auckland Physical 25 Feb 1999 - 23 Feb 2006
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27500
Shareholder Name Address Period
Smytheman, Yvonne Sarah
Individual
Rothesay Bay
Auckland
0630
26 Mar 2021 - current
Smytheman, Lincoln Glen
Individual
Rothesay Bay
Auckland
0630
21 Jun 2016 - current
Shares Allocation #2 Number of Shares: 32500
Shareholder Name Address Period
Griffiths, Carl Raymond
Individual
Waiake
Auckland
0630
12 Apr 2016 - current
Mathers, Faye Terese
Individual
Long Bay
Auckland
0630
12 Apr 2016 - current
Mathers, Brett Ian
Individual
Long Bay
Auckland
0630
03 Sep 2009 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Davis, Christopher John
Individual
Campbells Bay
Auckland
0630
31 Jul 2019 - current
Beer, Lewis Raymond
Individual
Red Beach
Auckland
29 Jul 2005 - current
Beer, Nicole Marie
Individual
Red Beach
Auckland
29 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Entity
31 Jul 2019 - 16 Dec 2021
Welham, Teri Diane
Individual
Pt Chevalier
Auckland
29 Jul 2005 - 06 Oct 2020
Welham, Teri Diane
Individual
Pt Chevalier
Auckland
29 Jul 2005 - 06 Oct 2020
Beer Lewis, Beer Nicole,wbb Trustees Lt
Other
25 Feb 1999 - 29 Jul 2005
Welham Philip, Welham Teri, Wbb Trustees
Other
25 Feb 1999 - 29 Jul 2005
The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Entity
Point Chevalier
Auckland
1022
31 Jul 2019 - 16 Dec 2021
The Business Trustee Company Limited
Shareholder NZBN: 9429047338678
Company Number: 7337599
Entity
Point Chevalier
Auckland
1022
31 Jul 2019 - 16 Dec 2021
Taylor, Josephine Louise
Individual
Browns Bay
Auckland
0630
02 Sep 2009 - 10 Aug 2017
Welham, Teri Diane
Individual
Pt Chevalier
Auckland
29 Jul 2005 - 06 Oct 2020
Welham, Philip Edward
Individual
Pt Chevalier
Auckland
29 Jul 2005 - 06 Oct 2020
Welham, Philip Edward
Individual
Pt Chevalier
Auckland
29 Jul 2005 - 06 Oct 2020
Welham, Philip Edward
Individual
Pt Chevalier
Auckland
29 Jul 2005 - 06 Oct 2020
Wbb Trustees Limited
Other
Takapuna
Auckland
29 Jul 2005 - 31 Jul 2019
Wbb Trustees Limited
Other
Takapuna
Auckland
29 Jul 2005 - 31 Jul 2019
Null - Welham Philip, Welham Teri, Wbb Trustees
Other
25 Feb 1999 - 29 Jul 2005
Null - Beer Lewis, Beer Nicole,wbb Trustees Lt
Other
25 Feb 1999 - 29 Jul 2005
Location
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