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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Vaughan Keith Individual |
Wadestown Wellington 6012 |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Victoria Ann Individual |
Wadestown Wellington 6012 |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Barton, Jeremy Charles Individual |
Nelson |
13 Oct 2006 - 17 Oct 2011 |
Level 46 Limited 11 Lennel Road |
|
The Village Green Charitable Trust 1 Lennel Road |
|
Payment Infrastructure Limited 1 Lennel Road |
|
Mcgregor Wrights Limited 1 Lennel Road |
|
Double Bottom Investments Limited 20 Lennel Road |
|
Meerkat NZ Limited 24 Oban Street |