General information

Webb Estate Limited

Type: NZ Limited Company (Ltd)
9429038746079
New Zealand Business Number
616259
Company Number
Registered
Company Status

Webb Estate Limited (New Zealand Business Number 9429038746079) was started on 09 Apr 1994. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5 60 Parnell Road, Parnell, Auckland had been their physical address, up to 18 May 2018. Webb Estate Limited used other names, namely: Wellington Shelf Company (No. 29) Limited from 09 Apr 1994 to 18 Dec 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bromley, John Lewis (a director) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Proquest Trustee Limited (an entity) - located at Grey Lynn, Auckland. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 18 May 2018
Directors
Name and Address Role Period
John Lewis Bromley
Taupo, Taupo, 3330
Address used since 23 Sep 2015
Director 01 Nov 1997 - current
Kevin John Podmore
Boulcott, Lower Hutt,
Address used since 01 Nov 1997
Director 01 Nov 1997 - 31 Mar 1999
Addresses
Previous address Type Period
Level 5 60 Parnell Road, Parnell, Auckland Physical & registered 17 Nov 2009 - 18 May 2018
Level 1 Intech House, 17 Garrett Street, Wellington Registered & physical 07 Oct 2003 - 17 Nov 2009
Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington Physical & registered 01 Jul 1997 - 07 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bromley, John Lewis
Director
Taupo
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Proquest Trustee Limited
Shareholder NZBN: 9429031929394
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Bromley, John Lewis
Individual
Taupo
09 Apr 1994 - 12 Sep 2007
Mcasey, Gail Dawn
Individual
Lower Hutt
09 Apr 1994 - 12 Sep 2007
Bromley, Janet Clare
Individual
North Shore
Auckland
09 Apr 1994 - 12 Sep 2007
Location
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