General information

Webbline Holdings Limited

Type: NZ Limited Company (Ltd)
9429046039316
New Zealand Business Number
6257938
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Webbline Holdings Limited (issued a New Zealand Business Number of 9429046039316) was incorporated on 29 Mar 2017. 5 addresess are in use by the company: Po Box 136, Te Awamutu, Te Awamutu, 3840 (type: postal, office). 14 Leslie Street, Kihikihi, Te Awamutu had been their physical address, until 01 Nov 2019. 238574 shares are allotted to 20 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 2143 shares (0.9 per cent of shares), namely:
Malcolm, Kathryn Lois (an individual) located at Leamington, Cambridge postcode 3432,
Malcolm, Vernon Keith (a director) located at Leamington, Cambridge postcode 3432,
Vk and Kl Trustee Company Limited (an entity) located at Hamilton postcode 3282. As far as the second group is concerned, a total of 3 shareholders hold 0.9 per cent of all shares (exactly 2143 shares); it includes
Ruia Trustee Company Limited (an entity) - located at Gore, Gore,
Malcolm, Julie Ann (an individual) - located at Gore, Gore,
Malcolm, Stanley Bevan (a director) - located at Gore, Gore. Moving on to the third group of shareholders, share allocation (8572 shares, 3.59%) belongs to 2 entities, namely:
Malcolm, Joshua Stanley, located at Gore, Gore (an individual),
Malcolm, Sarah Rose, located at Gore, Gore (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Webbline Holdings Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
150 Ingram Road, Hamilton, 3282 Physical & registered & service 01 Nov 2019
150 Ingram Road, Hamilton, 3282 Office & delivery 03 Mar 2020
Po Box 136, Te Awamutu, Te Awamutu, 3840 Postal 03 Mar 2020
Contact info
64 7 8720010
Phone (Phone)
chris@webbline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stanley Bevan Malcolm
Gore, Gore, 9710
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Vernon Keith Malcolm
Leamington, Cambridge, 3432
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Addresses
Principal place of activity
150 Ingram Road , Hamilton , 3282
Previous address Type Period
14 Leslie Street, Kihikihi, Te Awamutu, 3800 Physical & registered 29 Mar 2017 - 01 Nov 2019
Financial Data
Financial info
238574
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2143
Shareholder Name Address Period
Malcolm, Kathryn Lois
Individual
Leamington
Cambridge
3432
16 Jan 2019 - current
Malcolm, Vernon Keith
Director
Leamington
Cambridge
3432
16 Jan 2019 - current
Vk And Kl Trustee Company Limited
Shareholder NZBN: 9429046609465
Entity (NZ Limited Company)
Hamilton
3282
15 Mar 2018 - current
Shares Allocation #2 Number of Shares: 2143
Shareholder Name Address Period
Ruia Trustee Company Limited
Shareholder NZBN: 9429047170827
Entity (NZ Limited Company)
Gore
Gore
9710
14 Jan 2019 - current
Malcolm, Julie Ann
Individual
Gore
Gore
9710
16 Jan 2019 - current
Malcolm, Stanley Bevan
Director
Gore
Gore
9710
16 Jan 2019 - current
Shares Allocation #3 Number of Shares: 8572
Shareholder Name Address Period
Malcolm, Joshua Stanley
Individual
Gore
Gore
9710
19 Oct 2018 - current
Malcolm, Sarah Rose
Individual
Gore
Gore
9710
22 May 2023 - current
Shares Allocation #4 Number of Shares: 8572
Shareholder Name Address Period
Malcolm, Lisa
Individual
Gore
Gore
9710
22 May 2023 - current
Malcolm, Carl Alfred
Individual
Gore
Gore
9710
19 Oct 2018 - current
Shares Allocation #5 Number of Shares: 8572
Shareholder Name Address Period
Malcolm, Jacqueline Carolyn
Individual
Gore
Gore
9710
08 Sep 2018 - current
Malcolm, Scott Charles
Individual
Gore
Gore
9710
08 Sep 2018 - current
Shares Allocation #6 Number of Shares: 8572
Shareholder Name Address Period
Malcolm, Georgia Hannah
Individual
Cambridge
Cambridge
3434
22 May 2023 - current
Malcolm, Zachary Vernon
Individual
Cambridge
Cambridge
3434
08 Sep 2018 - current
Shares Allocation #7 Number of Shares: 100000
Shareholder Name Address Period
Malcolm, Kathryn Lois
Individual
Leamington
Cambridge
3432
16 Jan 2019 - current
Malcolm, Vernon Keith
Director
Leamington
Cambridge
3432
16 Jan 2019 - current
Vk And Kl Trustee Company Limited
Shareholder NZBN: 9429046609465
Entity (NZ Limited Company)
Hamilton
3282
15 Mar 2018 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Malcolm, Stanley Bevan
Director
Gore
Gore
9710
16 Jan 2019 - current
Malcolm, Julie Ann
Individual
Gore
Gore
9710
16 Jan 2019 - current
Ruia Trustee Company Limited
Shareholder NZBN: 9429047170827
Entity (NZ Limited Company)
Gore
Gore
9710
14 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Stanley Bevan
Director
Gore
Gore
9710
29 Mar 2017 - 14 Jan 2019
Malcolm, Vernon Keith
Director
Leamington
Cambridge
3432
29 Mar 2017 - 15 Mar 2018
Malcolm, Julie Ann
Individual
Gore
Gore
9710
29 Mar 2017 - 14 Jan 2019
Malcolm, Kathryn Lois
Individual
Leamington
Cambridge
3432
29 Mar 2017 - 15 Mar 2018
Malcolm, Scott Charles
Individual
Leamington
Cambridge
3432
29 Mar 2017 - 15 Mar 2018
Renton, Christopher Mark
Individual
Gore
Gore
9710
29 Mar 2017 - 14 Jan 2019
Location
Companies nearby
Kihikihi Health, Sports, Arts And Recreation Charitable Trust
4 Galloway Street
Mc 2012 Limited
42 Lyon Street
West Coast Fabrication Limited
21 Moule Street
Solar And Electrical Limited
10 Ballance Street
Bbm Limited
27 Herbert Street
Tjm Builders Limited
25 Ballance Street
Similar companies
Kiwi Avi8tor Limited
10 Brill Road
Buckley-groves Trustees Limited
70 Albert Park Drive
Chris Jones Trustees Limited
70 Albert Park Drive
Gibson Group Holdings (nz) Limited
242 Bank Street
Arran & Isla Trust Co. Limited
25 Market Street
Wildfire Limited
477 Alexandra Street