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General information

Jr Webb & Son (1932) Limited

Type: NZ Limited Company (Ltd)
9429036854981
New Zealand Business Number
1146914
Company Number
Registered
Company Status

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 1 entity and holds 50 shares (5 per cent of shares), namely:
Dennis, Susan Patricia (an individual) located at Manukau, Auckland postcode 2016. In the second group, a total of 2 shareholders hold 40 per cent of all shares (400 shares); it includes
Aviemore Trustees Limited (an entity) - located at Pakuranga, Auckland,
Jolliffe, Peter Carlyon (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (400 shares, 40%) belongs to 3 entities, namely:
Aviemore Trustees Limited, located at Pakuranga, Auckland (an entity),
Dennis, Susan Patricia, located at Manukau, Auckland (an individual),
Dennis, James Andrew, located at Manukau, Auckland (an individual). Businesscheck's information was last updated on 29 May 2025.

Current address Type Used since
5c Bassant Avenue, Penrose, Auckland Registered & physical & service 24 Apr 2009
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dennis, Susan Patricia
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company) 		Pakuranga
Auckland
2010 		08 Jun 2005 - current
Jolliffe, Peter Carlyon
Individual 		Remuera
Auckland
1050 		28 Jun 2001 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company) 		Pakuranga
Auckland
2010 		08 Jun 2005 - current
Dennis, Susan Patricia
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Dennis, James Andrew
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Dennis, James Andrew
Individual 		Manukau
Auckland
2016 		28 Jun 2001 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Jolliffe, Peter Carlyon
Individual 		Remuera
Auckland
1050 		28 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Jolliffe, Catherine Anne
Individual 		Howick
Auckland
 28 Jun 2001 - 27 Jun 2010
Location
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