General information

Webmedia Factory Limited

Type: NZ Limited Company (Ltd)
9429038356209
New Zealand Business Number
801425
Company Number
Registered
Company Status
066381032
GST Number

Webmedia Factory Limited (issued a New Zealand Business Number of 9429038356209) was launched on 18 Apr 1996. 4 addresses are currently in use by the company: 11 Lennel Road, Wadestown, Wellington, 6012 (type: registered, physical). 11 Oban Street, Wadestown, Wellington had been their physical address, up to 08 Apr 2016. Webmedia Factory Limited used other names, namely: V2 Global Limited from 24 Oct 2001 to 13 Sep 2007, Information Direct Limited (07 Nov 1997 to 24 Oct 2001) and Inc Marketing Limited (22 Jan 1997 - 07 Nov 1997). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Davidson, Vaughan Keith (an individual) located at Wadestown, Wellington postcode 6012,
Davidson, Victoria Ann (an individual) located at Wadestown, Wellington postcode 6012,
Duncan Cotterill Nelson Trustee (2011) Limited (an entity) located at Nelson, Nelson, Null postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davidson, Vaughan Keith (an individual) - located at Wadestown, Wellington. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davidson, Victoria Ann, located at Wadestown, Wellington (an individual). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
11 Lennel Road, Wadestown, Wellington, 6012 Other (Address for Records) & records (Address for Records) 31 Mar 2016
11 Lennel Road, Wadestown, Wellington, 6012 Registered & physical & service 08 Apr 2016
Contact info
Directors
Name and Address Role Period
Vaughan Keith Davidson
Wadestown, Wellington, 6012
Address used since 31 Mar 2016
Director 18 Apr 1996 - current
Victoria Davidson
Wadestown, Wellington, 6012
Address used since 31 Mar 2016
Director 01 Oct 2007 - current
Victoria Anne Davidson
Ohope 3085,
Address used since 18 Apr 1996
Director 18 Apr 1996 - 08 Oct 2001
Addresses
Previous address Type Period
11 Oban Street, Wadestown, Wellington, 6012 Physical & registered 26 May 2014 - 08 Apr 2016
11 Oban Road, Wadestown, Wellington, 6012 Physical & registered 05 Jun 2013 - 26 May 2014
Level 6, Hope Gibbons Building, 7-11 Dixon Street, Wellington Physical 17 Oct 2007 - 05 Jun 2013
Level 6, 7-11 Dixon Street, Wellington Registered 10 May 2007 - 05 Jun 2013
Level 6, 7-11 Dixon Street, Wellington Physical 10 May 2007 - 17 Oct 2007
44b Bridge Street, Nelson Physical & registered 09 Dec 2003 - 10 May 2007
343 Nuttall Road, R D 1, Upper Moutere 7152, Nelson Registered 20 Mar 2002 - 09 Dec 2003
343 Nuttall Rd, R D 1, Upper Moutere 7152, Nelson Physical 28 Feb 2002 - 09 Dec 2003
8 Peary Road, Mt Eden, Auckland Physical 09 Jun 2000 - 09 Jun 2000
10 Rangitukehu St, Ohope Physical 09 Jun 2000 - 28 Feb 2002
Munro & Benge, 5th Floor, 104 The Terrace, Wellington Registered 11 Apr 2000 - 20 Mar 2002
1/31 Grange Road, Mount Eden, Auckland Physical 05 Nov 1997 - 09 Jun 2000
Munro & Benge, 5th Floor, 104 The Terrace, Wellington Registered 27 Aug 1997 - 11 Apr 2000
Munro & Benge, 5th Floor, 104 The Terrace, Wellington Physical 04 Jun 1997 - 05 Nov 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davidson, Vaughan Keith
Individual
Wadestown
Wellington
6012
11 May 2004 - current
Davidson, Victoria Ann
Individual
Wadestown
Wellington
6012
11 May 2004 - current
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Entity (NZ Limited Company)
Nelson
Nelson
Null 7010
17 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davidson, Vaughan Keith
Individual
Wadestown
Wellington
6012
11 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davidson, Victoria Ann
Individual
Wadestown
Wellington
6012
11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Barton, Jeremy Charles
Individual
Nelson
13 Oct 2006 - 17 Oct 2011
Location
Companies nearby