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Webb Ross Mcnab Kilpatrick Limited

Type: NZ Limited Company (Ltd)
9429030605558
NZBN
3903376
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Hunt Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 28 Jun 2012

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 4653
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 18609
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Director Merry, Rebecca Grace Maungakaramea
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 18609
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Director Merry, Rebecca Grace Maungakaramea
Whangarei
0178
New Zealand
Shares Allocation #4 Number of Shares: 4653
Director Merry, Rebecca Grace Maungakaramea
Whangarei
0178
New Zealand
Shares Allocation #5 Number of Shares: 4653
Director Mckean, Wayne David Whangarei
Whangarei
0112
New Zealand
Shares Allocation #6 Number of Shares: 4653
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Shares Allocation #7 Number of Shares: 18609
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Director Merry, Rebecca Grace Maungakaramea
Whangarei
0178
New Zealand
Shares Allocation #8 Number of Shares: 18609
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Director Mckean, Wayne David Whangarei
Whangarei
0112
New Zealand
Shares Allocation #9 Number of Shares: 2325
Director Easterbrook, Andrew John Kamo
Whangarei
0112
New Zealand
Shares Allocation #10 Number of Shares: 9305
Director Cains, Jared Bryan Kamo
Whangarei
0112
New Zealand
Director Easterbrook, Andrew John Kamo
Whangarei
0112
New Zealand
Shares Allocation #11 Number of Shares: 2325
Director Beckham, Tania Leeann Moewaka Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #12 Number of Shares: 9305
Director Beckham, Tania Leeann Moewaka Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #13 Number of Shares: 9305
Director Davies-colley, Simon James Rd 9
Whangarei
0179
New Zealand
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Shares Allocation #14 Number of Shares: 2325
Director Davies-colley, Simon James Rd 9
Whangarei
0179
New Zealand
Shares Allocation #15 Number of Shares: 18609
Director Steuart, Patrick Joseph Basil Greenlane
Auckland
1061
New Zealand
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Shares Allocation #16 Number of Shares: 4653
Director Steuart, Patrick Joseph Basil Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Individual Mckean, Wayne David Whangarei
Whangarei
0110
New Zealand
Individual Mckean, Wayne David Whangarei
Whangarei
0110
New Zealand
Individual Wong, Steve Anthony Whangarei
Whangarei
0110
New Zealand
Director Merry, Rebecca Grace Maungakaramea
Whangarei
0178
New Zealand
Director Merry, Rebecca Grace Maungakaramea
Whangarei
0178
New Zealand
Individual Bawden, Megan Alyse Whangarei
Whangarei
0110
New Zealand
Individual Savage, Tony John Whangarei
Whangarei
0110
New Zealand
Individual Kilpatrick, James Whangarei
Whangarei
0110
New Zealand
Individual Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Individual Mckean, Wayne David Whangarei
Whangarei
0110
New Zealand
Individual Mckean, Wayne David Whangarei
Whangarei
0110
New Zealand
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Individual Grindle, David Mark Whangarei
Whangarei
0110
New Zealand
Individual Grindle, David Mark Whangarei
Whangarei
0110
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Individual Kilpatrick, James Whangarei
Whangarei
0110
New Zealand
Individual Kilpatrick, James Whangarei
Whangarei
0110
New Zealand
Individual Savage, Tony John Regent
Whangarei
0112
New Zealand
Director Tony John Savage Regent
Whangarei
0112
New Zealand
Director Tony John Savage Regent
Whangarei
0112
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Kilpatrick, James Whangarei
Whangarei
0110
New Zealand
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Individual Bawden, Megan Alyse Whangarei
Whangarei
0110
New Zealand
Individual Bawden, Megan Alyse Whangarei
Whangarei
0110
New Zealand
Individual Bawden, Megan Alyse Whangarei
Whangarei
0110
New Zealand
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Individual Wong, Steve Anthony Whangarei
Whangarei
0110
New Zealand
Individual Spicer, Stuart Owen Onerahi
Whangarei
0110
New Zealand
Individual Savage, Tony John Whangarei
Whangarei
0110
New Zealand
Individual Wong, Steve Anthony Whangarei
Whangarei
0110
New Zealand
Individual Savage, Tony John Whangarei
Whangarei
0110
New Zealand
Individual Savage, Tony John Whangarei
Whangarei
0110
New Zealand
Individual Wong, Steve Anthony Whangarei
Whangarei
0110
New Zealand
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Individual Bawden, Megan Alyse Whangarei
Whangarei
0110
New Zealand
Individual Bawden, Megan Alyse Whangarei
Whangarei
0110
New Zealand
Individual Grindle, David Mark Whangarei
Whangarei
0110
New Zealand
Individual Grindle, David Mark Whangarei
Whangarei
0110
New Zealand
Director Stuart Owen Spicer Onerahi
Whangarei
0110
New Zealand
Directors

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