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Webb Farry Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030412798
NZBN
4157318
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, Webb Farry Building
70 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Sep 2022

Webb Farry Trustees 2013 Limited, a registered company, was registered on 06 Dec 2012. 9429030412798 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 6 directors: David Joseph Ehlers - an active director whose contract began on 06 Dec 2012,
Megan Lisa Bartlett - an active director whose contract began on 01 Apr 2013,
Warren James Moffat - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Jun 2020,
Larna Jensen-Mccloy - an inactive director whose contract began on 01 Nov 2017 and was terminated on 31 Mar 2020,
John Anthony Farrow - an inactive director whose contract began on 06 Dec 2012 and was terminated on 31 Oct 2017.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (type: registered, physical).
Webb Farry Trustees 2013 Limited had been using Asb House, Level 8, 248 Cumberland Street, Dunedin as their registered address until 02 Sep 2022.
One entity owns all company shares (exactly 60 shares) - Webb Farry Trustee Holdings Limited - located at 9016, 70 Stuart Street, Dunedin.

Addresses

Previous addresses

Address: Asb House, Level 8, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered & physical address used from 17 May 2021 to 02 Sep 2022

Address: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Dec 2012 to 17 May 2021

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Webb Farry Trustee Holdings Limited
Shareholder NZBN: 9429042061939
70 Stuart Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ehlers, David Joseph Maori Hill
Dunedin
9010
New Zealand
Individual Lovelock, James Hunter Opoho
Dunedin
9010
New Zealand
Director John Anthony Farrow Maori Hill
Dunedin
9010
New Zealand
Director James Hunter Lovelock Opoho
Dunedin
9010
New Zealand
Director Bartlett, Megan Lisa Maori Hill
Dunedin
9010
New Zealand
Individual Farrow, John Anthony Maori Hill
Dunedin
9010
New Zealand

Ultimate Holding Company

24 Aug 2016
Effective Date
Webb Farry Trustee Holdings Limited
Name
Ltd
Type
5840979
Ultimate Holding Company Number
NZ
Country of origin
79 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

David Joseph Ehlers - Director

Appointment date: 06 Dec 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Dec 2012


Megan Lisa Bartlett - Director

Appointment date: 01 Apr 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 23 Apr 2013


Warren James Moffat - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 01 Jun 2020

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 01 Jul 2016


Larna Jensen-mccloy - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 31 Mar 2020

Address: Waikouaiti, 9472 New Zealand

Address used since 12 Mar 2019

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 01 Nov 2017


John Anthony Farrow - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 31 Oct 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Dec 2012


James Hunter Lovelock - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 13 Jul 2016

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 06 Dec 2012

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