Webb Ross Mcnab Kilpatrick Limited was registered on 28 Jun 2012 and issued a New Zealand Business Number of 9429030605558. This registered LTD company has been managed by 15 directors: David Mark Grindle - an active director whose contract began on 25 Sep 2012,
Wayne David Mckean - an active director whose contract began on 25 Sep 2012,
Rebecca Grace Merry - an active director whose contract began on 25 May 2016,
Christopher Thomas Taylor - an active director whose contract began on 09 Nov 2017,
Patrick Joseph Basil Steuart - an active director whose contract began on 14 Jun 2019.
According to BizDb's data (updated on 07 Mar 2024), this company registered 1 address: 9 Hunt Street, Whangarei, 0110 (category: registered, physical).
A total of 151200 shares are allocated to 16 groups (23 shareholders in total). As far as the first group is concerned, 4653 shares are held by 1 entity, namely:
Taylor, Christopher Thomas (a director) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 2 shareholders, holds 12.31% shares (exactly 18609 shares) and includes
Taylor, Christopher Thomas - located at Rd 3, Whangarei,
Merry, Rebecca Grace - located at Maungakaramea, Whangarei.
The third share allocation (18609 shares, 12.31%) belongs to 2 entities, namely:
Taylor, Christopher Thomas, located at Rd 3, Whangarei (a director),
Merry, Rebecca Grace, located at Maungakaramea, Whangarei (a director). Webb Ross Mcnab Kilpatrick Limited is categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 151200
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4653 | |||
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
Shares Allocation #2 Number of Shares: 18609 | |||
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
12 Jun 2020 - |
Shares Allocation #3 Number of Shares: 18609 | |||
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
12 Jun 2020 - |
Shares Allocation #4 Number of Shares: 4653 | |||
Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
12 Jun 2020 - |
Shares Allocation #5 Number of Shares: 4653 | |||
Director | Mckean, Wayne David |
Whangarei Whangarei 0112 New Zealand |
12 Jun 2020 - |
Shares Allocation #6 Number of Shares: 4653 | |||
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
12 Jun 2020 - |
Shares Allocation #7 Number of Shares: 18609 | |||
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
12 Jun 2020 - |
Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
12 Jun 2020 - |
Shares Allocation #8 Number of Shares: 18609 | |||
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
Director | Mckean, Wayne David |
Whangarei Whangarei 0112 New Zealand |
12 Jun 2020 - |
Shares Allocation #9 Number of Shares: 2325 | |||
Director | Easterbrook, Andrew John |
Kamo Whangarei 0112 New Zealand |
28 Nov 2023 - |
Shares Allocation #10 Number of Shares: 9305 | |||
Director | Cains, Jared Bryan |
Kamo Whangarei 0112 New Zealand |
28 Nov 2023 - |
Director | Easterbrook, Andrew John |
Kamo Whangarei 0112 New Zealand |
28 Nov 2023 - |
Shares Allocation #11 Number of Shares: 2325 | |||
Director | Beckham, Tania Leeann Moewaka |
Rd 4 Parua Bay 0174 New Zealand |
27 Sep 2022 - |
Shares Allocation #12 Number of Shares: 9305 | |||
Director | Beckham, Tania Leeann Moewaka |
Rd 4 Parua Bay 0174 New Zealand |
27 Sep 2022 - |
Shares Allocation #13 Number of Shares: 9305 | |||
Director | Davies-colley, Simon James |
Rd 9 Whangarei 0179 New Zealand |
29 Apr 2022 - |
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
Shares Allocation #14 Number of Shares: 2325 | |||
Director | Davies-colley, Simon James |
Rd 9 Whangarei 0179 New Zealand |
29 Apr 2022 - |
Shares Allocation #15 Number of Shares: 18609 | |||
Director | Steuart, Patrick Joseph Basil |
Greenlane Auckland 1061 New Zealand |
29 Apr 2022 - |
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
Shares Allocation #16 Number of Shares: 4653 | |||
Director | Steuart, Patrick Joseph Basil |
Greenlane Auckland 1061 New Zealand |
29 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
12 Jun 2020 - 28 Nov 2023 |
Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
12 Jun 2020 - 28 Nov 2023 |
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - 31 Jul 2020 |
Individual | Mckean, Wayne David |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Mckean, Wayne David |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Wong, Steve Anthony |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
09 Nov 2017 - 19 May 2020 |
Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
09 Nov 2017 - 19 May 2020 |
Individual | Bawden, Megan Alyse |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Savage, Tony John |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Kilpatrick, James |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
09 Nov 2017 - 19 May 2020 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
19 May 2020 - 12 Jun 2020 | |
Individual | Mckean, Wayne David |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Mckean, Wayne David |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Grindle, David Mark |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Grindle, David Mark |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - 31 Jul 2020 |
Individual | Kilpatrick, James |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Kilpatrick, James |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
12 Jun 2020 - 31 Jul 2020 |
Director | Tony John Savage |
Regent Whangarei 0112 New Zealand |
12 Jun 2020 - 31 Jul 2020 |
Director | Tony John Savage |
Regent Whangarei 0112 New Zealand |
12 Jun 2020 - 31 Jul 2020 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
12 Jun 2020 - 31 Jul 2020 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
12 Jun 2020 - 31 Jul 2020 |
Individual | Kilpatrick, James |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Bawden, Megan Alyse |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Bawden, Megan Alyse |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Bawden, Megan Alyse |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
19 May 2020 - 12 Jun 2020 | |
Individual | Wong, Steve Anthony |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
28 Jun 2012 - 09 Apr 2015 |
Individual | Savage, Tony John |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Wong, Steve Anthony |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Savage, Tony John |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Savage, Tony John |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Wong, Steve Anthony |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Bawden, Megan Alyse |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Bawden, Megan Alyse |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Grindle, David Mark |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Individual | Grindle, David Mark |
Whangarei Whangarei 0110 New Zealand |
26 Sep 2012 - 19 May 2020 |
Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
28 Jun 2012 - 09 Apr 2015 |
David Mark Grindle - Director
Appointment date: 25 Sep 2012
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 17 Oct 2013
Wayne David Mckean - Director
Appointment date: 25 Sep 2012
Address: Whangarei, Whangarei, 0112 New Zealand
Address used since 17 Oct 2013
Rebecca Grace Merry - Director
Appointment date: 25 May 2016
Address: Maungakaramea, Whangarei, 0178 New Zealand
Address used since 25 May 2016
Christopher Thomas Taylor - Director
Appointment date: 09 Nov 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Nov 2017
Patrick Joseph Basil Steuart - Director
Appointment date: 14 Jun 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Jun 2019
Tania Leeann Moewaka Beckham - Director
Appointment date: 14 Jun 2019
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 02 Oct 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 14 Jun 2019
Simon James Davies-colley - Director
Appointment date: 25 Jun 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 25 Jun 2020
Andrew John Easterbrook - Director
Appointment date: 01 Apr 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Apr 2022
Jared Bryan Cains - Director
Appointment date: 01 Apr 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Apr 2022
Steve Anthony Wong - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 31 Mar 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 17 Oct 2013
Megan Alyse Bawden - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 31 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 17 Oct 2013
Tony John Savage - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Oct 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 25 Jun 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 17 Oct 2013
James Kilpatrick - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 17 Oct 2013
Stuart Owen Spicer - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 01 Apr 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 28 Jun 2012
Wrmk Trustee Holding Company Limited
9 Hunt Street
Wrmk Messina Trustee Company Limited
9 Hunt Street
Michael Springford Trustee Limited
9 Hunt Street
Jr & Ca Smith Family Trustee Limited
9 Hunt Street
Wrmk Trustees (2013) Limited
9 Hunt Street
Griffiths & Associates Trustee Limited
9 Hunt Street
Jr & Ca Smith Family Trustee Limited
9 Hunt Street
Michael Springford Trustee Limited
9 Hunt Street
Seamount Trustee Limited
9 Hunt Street
Wrmk Messina Trustee Company Limited
9 Hunt Street
Wrmk Trustee Holding Company Limited
9 Hunt Street
Wrmk Trustees (2013) Limited
9 Hunt Street