Jr Webb & Son (1932) Limited (NZBN 9429036854981) was registered on 28 Jun 2001. 2 addresses are in use by the company: 5C Bassant Avenue, Penrose, Auckland (type: registered, physical). 732B Great South Road, Penrose, Auckland had been their registered address, up to 24 Apr 2009. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 400 shares (40 per cent of shares), namely:
Aviemore Trustees Limited (an entity) located at Highland Park, Auckland,
Jolliffe, Peter Carlyon (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 40 per cent of all shares (400 shares); it includes
Dennis, Susan Patricia (an individual) - located at Manukau, Auckland,
Dennis, James Andrew (an individual) - located at Manukau, Auckland,
Aviemore Trustees Limited (an entity) - located at Highland Park, Auckland. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Dennis, Susan Patricia, located at Manukau, Auckland (an individual). Businesscheck's information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
5c Bassant Avenue, Penrose, Auckland | Registered & physical & service | 24 Apr 2009 |
Name and Address | Role | Period |
---|---|---|
Peter Carlyon Jolliffe
Remuera, Auckland, 1050
Address used since 01 Feb 2013 |
Director | 28 Jun 2001 - current |
James Andrew Dennis
Manukau, Auckland, 2016
Address used since 01 Apr 2014 |
Director | 28 Jun 2001 - current |
Previous address | Type | Period |
---|---|---|
732b Great South Road, Penrose, Auckland | Registered & physical | 07 May 2002 - 24 Apr 2009 |
5/33 Elizabeth Knox Place, Mt Wellington, Auckland | Registered & physical | 28 Jun 2001 - 07 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland |
08 Jun 2005 - current |
Jolliffe, Peter Carlyon Individual |
Remuera Auckland 1050 |
28 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Dennis, Susan Patricia Individual |
Manukau Auckland 2016 |
28 Jun 2001 - current |
Dennis, James Andrew Individual |
Manukau Auckland 2016 |
28 Jun 2001 - current |
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland |
08 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dennis, Susan Patricia Individual |
Manukau Auckland 2016 |
28 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Dennis, James Andrew Individual |
Manukau Auckland 2016 |
28 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Jolliffe, Peter Carlyon Individual |
Remuera Auckland 1050 |
28 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Jolliffe, Catherine Anne Individual |
Howick Auckland |
28 Jun 2001 - 27 Jun 2010 |
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