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 |
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 |
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 |
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 |
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 |
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 |
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 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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