F A & D J Webb Trustee Limited was started on 23 Sep 2004 and issued an NZBN of 9429035162469. The registered LTD company has been managed by 5 directors: Bernard Tadeusz Mazur - an active director whose contract started on 23 Sep 2004,
Patrick Peter Webb - an active director whose contract started on 16 Oct 2009,
Dorothy Jean Webb - an inactive director whose contract started on 23 Sep 2004 and was terminated on 16 Mar 2022,
Patrick Peter Donald Webb - an inactive director whose contract started on 16 Oct 2009 and was terminated on 10 Mar 2022,
Frank Anthony Webb - an inactive director whose contract started on 23 Sep 2004 and was terminated on 13 Oct 2009.
According to our information (last updated on 13 May 2024), this company uses 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up until 02 May 2017, F A & D J Webb Trustee Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Mazur, Bernard Tadeusz (a director) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 20 May 2010 to 04 Aug 2011
Address: C/-mazur & Co Limited, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 23 Sep 2004 to 20 May 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Mazur, Bernard Tadeusz |
Greenlane Auckland 1051 New Zealand |
17 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webb, Patrick Peter Donald |
Manurewa Auckland 2102 New Zealand |
03 Oct 2019 - 17 Mar 2022 |
| Individual | Webb, Frank Anthony |
Manurewa |
23 Sep 2004 - 27 Jun 2010 |
| Individual | Webb, Dorothy Jean |
Manurewa Auckland 2102 New Zealand |
23 Sep 2004 - 17 Mar 2022 |
| Individual | Webb, Patrick Peter |
Manurewa Auckland 2102 New Zealand |
21 Oct 2009 - 03 Oct 2019 |
Bernard Tadeusz Mazur - Director
Appointment date: 23 Sep 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Oct 2008
Patrick Peter Webb - Director
Appointment date: 16 Oct 2009
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 22 Oct 2013
Dorothy Jean Webb - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 16 Mar 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Oct 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2017
Patrick Peter Donald Webb - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 10 Mar 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 07 Oct 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Oct 2019
Frank Anthony Webb - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 13 Oct 2009
Address: Manurewa, 2102 New Zealand
Address used since 23 Sep 2004
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