General information
Webb Farry Nominees Limited
Type: NZ Limited Company (Ltd)9429035609445
New Zealand Business Number
1470256
Company Number
Registered
Company Status
Webb Farry Nominees Limited (NZBN 9429035609445) was launched on 21 Jan 2004. 2 addresses are currently in use by the company: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, Dunedin, 9016 (type: registered, physical). Asb House, Level 8, 248 Cumberland Street, Dunedin had been their registered address, up to 02 Sep 2022. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100% of shares), namely:
Webb Farry Trustee Holdings Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, Dunedin, 9016 | Registered & physical & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - current |
|
Megan Lisa Bartlett
Maori Hill, Dunedin, 9010
Address used since 23 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Warren James Moffat
Rd 1, Waikouaiti, 9471
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Jun 2020 |
|
Larna Jensen-mccloy
Waikouaiti, 9472
Address used since 12 Mar 2019
Saint Kilda, Dunedin, 9012
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Mar 2020 |
|
John Anthony Farrow
Maori Hill, Dunedin, 9010
Address used since 22 Jan 2009 |
Director | 21 Jan 2004 - 31 Oct 2017 |
|
James Hunter Lovelock
Opoho, Dunedin, 9010
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 13 Jul 2016 |
|
Teresa Mo Sze Chan
Dunedin, 9010
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 29 Jul 2011 |
|
Peter Wing Ho Chin
Maori Hill, Dunedin,
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 15 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Asb House, Level 8, 248 Cumberland Street, Dunedin, 9016 | Registered & physical | 17 May 2021 - 02 Sep 2022 |
| 79 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 May 2011 - 17 May 2021 |
| C/- Webb Farry, 79 Lower Stuart Street, Dunedin | Registered & physical | 21 Jan 2004 - 31 May 2011 |
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustee Holdings Limited Shareholder NZBN: 9429042061939 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Peter Wing Ho Individual |
Maori Hill Dunedin |
21 Jan 2004 - 15 Jun 2005 |
|
Lovelock, James Hunter Individual |
Opoho Dunedin 9010 |
29 Jul 2011 - 04 Aug 2016 |
|
Farrow, John Anthony Individual |
Maori Hill Dunedin 9010 |
21 Jan 2004 - 04 Aug 2016 |
|
Bartlett, Megan Lisa Director |
Maori Hill Dunedin 9010 |
29 Aug 2014 - 04 Aug 2016 |
|
Lovelock, James Hunter Individual |
Opoho Dunedin 9010 |
29 Apr 2009 - 29 Apr 2009 |
|
Ehlers, David Joseph Individual |
Maori Hill Dunedin 9010 |
21 Jan 2004 - 04 Aug 2016 |
|
James Hunter Lovelock Director |
Opoho Dunedin 9010 |
29 Jul 2011 - 04 Aug 2016 |
|
Chan, Teresa Mo Sze Individual |
Opoho Dunedin 9010 |
15 Jun 2005 - 29 Jul 2011 |
Ultimate Holding Company
| Effective Date | 27 Jan 2016 |
| Name | Webb Farry Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5840979 |
| Country of origin | NZ |
Location
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|
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|
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|
Marca Investments Limited 79 Lower Stuart Street |
|
Woodlands Holdings Investments Limited Webb Farry |
|
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