Webby Holdings Limited
Type: NZ Limited Company (Ltd)Webby Holdings Limited (issued an NZBN of 9429039912565) was launched on 24 Aug 1984. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). C/O Kendon Cox & Co, 69 Rutherford St, Lower Hutt had been their registered address, up to 26 Nov 2008. 3644000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 911000 shares (25% of shares), namely:
Whitelaw, Leigh Margaret (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 4 shareholders hold 25% of all shares (exactly 911000 shares); it includes
Whitelaw, Leigh Margaret (an individual) - located at Woburn, Lower Hutt,
Gault Mitchell Trustee Services Limited (an entity) - located at Wellington Central, Wellington. Moving on to the third group of shareholders, share allotment (911000 shares, 25%) belongs to 1 entity, namely:
Webby, Mark Raymond, located at Petone, Lower Hutt (an individual). Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 26 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Robert Webby
Eastbourne, Lower Hutt, 5013
Address used since 10 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
| Howard W. | Director | 01 Nov 2019 - current |
|
Mark Raymond Webby
Petone, Lower Hutt, 5012
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Leigh Margaret Whitelaw
Woburn, Lower Hutt, 5010
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
John Strahl
Waiwhetu, Lower Hutt, 5010
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 01 Nov 2019 |
|
Brian Mansfield
Aotea, Porirua, 5024
Address used since 12 Nov 2018
Aotea, Porirua, 5024
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 01 Apr 2019 |
|
Ronald Fokerd
Lowry Bay, Lower Hutt, 5013
Address used since 19 Nov 2008 |
Director | 30 Mar 1992 - 20 Aug 2013 |
|
Francis John Cameron
High Street North, Carterton 5713,
Address used since 19 Nov 2008 |
Director | 30 Mar 1992 - 20 Aug 2013 |
|
Denis Grenville Thom
Thorndon, Wellington, 6011
Address used since 19 Nov 2008 |
Director | 30 Mar 1992 - 20 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/o Kendon Cox & Co, 69 Rutherford St, Lower Hutt | Registered | 09 Dec 1998 - 26 Nov 2008 |
| C/o Keddon Cox & Co, 69 Rutherford St, Lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Kendons, 69 Rutherford St, Lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 01 Jul 1997 - 26 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Leigh Margaret Individual |
Woburn Lower Hutt 5010 |
14 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Leigh Margaret Individual |
Woburn Lower Hutt 5010 |
14 Nov 2019 - current |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Nov 2019 - current |
|
Webby, Howard Michael Individual |
14 Nov 2019 - current | |
|
Webby, Graham Robert Individual |
Eastbourne Lower Hutt 5013 |
06 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webby, Mark Raymond Individual |
Petone Lower Hutt 5012 |
14 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webby, Graham Robert Individual |
Eastbourne Lower Hutt 5013 |
06 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blandford, Philippa Rose Individual |
Woburn Lower Hutt 5010 |
14 Nov 2019 - 21 Nov 2023 |
|
Blandford, Philippa Rose Individual |
Woburn Lower Hutt 5010 |
14 Nov 2019 - 21 Nov 2023 |
|
Thom, Denis Grenville Individual |
Thorndon Wellington 6011 |
24 Aug 1984 - 06 May 2014 |
|
Pml Trustees (2017) Limited Shareholder NZBN: 9429045973062 Company Number: 6242037 Entity |
Lower Hutt 5011 |
14 Nov 2019 - 18 Jul 2023 |
|
Kca Trustees (webby) Limited Shareholder NZBN: 9429030087996 Company Number: 4611441 Entity |
Lower Hutt 5040 |
06 May 2014 - 14 Nov 2019 |
|
Kca Trustees (webby) Limited Shareholder NZBN: 9429030087996 Company Number: 4611441 Entity |
Lower Hutt 5040 |
06 May 2014 - 14 Nov 2019 |
|
Cameron, Francis John Individual |
High Street North Carterton 5713 |
24 Aug 1984 - 06 May 2014 |
|
Strahl, John Individual |
Waiwhetu Lower Hutt 5010 |
06 May 2014 - 14 Nov 2019 |
|
Strahl, John Individual |
Waiwhetu Lower Hutt 5010 |
06 May 2014 - 14 Nov 2019 |
|
Fokerd, Ronald Individual |
Lowry Bay Lower Hutt 5013 |
24 Aug 1984 - 06 May 2014 |
 |
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