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 17 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,
Tania Leeann Moewaka Beckham - an active director whose contract began on 14 Jun 2019.
According to BizDb's data (updated on 22 May 2025), this company registered 1 address: 9 Hunt Street, Whangarei, 0110 (category: registered, physical).
A total of 151200 shares are allocated to 18 groups (26 shareholders in total). As far as the first group is concerned, 2160 shares are held by 1 entity, namely:
Cains, Jared Bryan (a director) located at Kamo, Whangarei postcode 0112.
Then there is a group that consists of 2 shareholders, holds 5.71% shares (exactly 8640 shares) and includes
Easterbrook, Andrew John - located at Kamo, Whangarei,
Cains, Jared Bryan - located at Kamo, Whangarei.
The third share allocation (2160 shares, 1.43%) belongs to 1 entity, namely:
Easterbrook, Andrew John, located at Kamo, 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: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2160 | |||
| Director | Cains, Jared Bryan |
Kamo Whangarei 0112 New Zealand |
28 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 8640 | |||
| Director | Easterbrook, Andrew John |
Kamo Whangarei 0112 New Zealand |
28 Nov 2023 - |
| Director | Cains, Jared Bryan |
Kamo Whangarei 0112 New Zealand |
28 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 2160 | |||
| Director | Easterbrook, Andrew John |
Kamo Whangarei 0112 New Zealand |
28 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 8640 | |||
| 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 #5 Number of Shares: 2160 | |||
| Director | Beckham, Tania Leeann Moewaka |
Rd 4 Parua Bay 0174 New Zealand |
27 Sep 2022 - |
| Shares Allocation #6 Number of Shares: 8640 | |||
| Director | Beckham, Tania Leeann Moewaka |
Rd 4 Parua Bay 0174 New Zealand |
27 Sep 2022 - |
| Shares Allocation #7 Number of Shares: 8640 | |||
| 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 #8 Number of Shares: 2160 | |||
| Director | Davies-colley, Simon James |
Rd 9 Whangarei 0179 New Zealand |
29 Apr 2022 - |
| Shares Allocation #9 Number of Shares: 17280 | |||
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
| Director | Steuart, Patrick Joseph Basil |
Greenlane Auckland 1061 New Zealand |
29 Apr 2022 - |
| Shares Allocation #10 Number of Shares: 4320 | |||
| Director | Steuart, Patrick Joseph Basil |
Greenlane Auckland 1061 New Zealand |
29 Apr 2022 - |
| Shares Allocation #11 Number of Shares: 4320 | |||
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
| Shares Allocation #12 Number of Shares: 17280 | |||
| 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 #13 Number of Shares: 17280 | |||
| Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
12 Jun 2020 - |
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
12 Jun 2020 - |
| Shares Allocation #14 Number of Shares: 4320 | |||
| Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
12 Jun 2020 - |
| Shares Allocation #15 Number of Shares: 4320 | |||
| Director | Mckean, Wayne David |
Whangarei Whangarei 0112 New Zealand |
12 Jun 2020 - |
| Shares Allocation #16 Number of Shares: 17280 | |||
| 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 #17 Number of Shares: 17280 | |||
| Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
12 Jun 2020 - |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
12 Jun 2020 - |
| Shares Allocation #18 Number of Shares: 4320 | |||
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
12 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2020 - 27 Sep 2022 |
| 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 | 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 |
| 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 | 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 |
| 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 |
| 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
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
Patrick Joseph Basil Steuart - Director
Appointment date: 14 Jun 2019
Address: Greenlane, Auckland, 1061 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
Jared Bryan Cains - Director
Appointment date: 01 Apr 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Apr 2022
Andrew John Easterbrook - Director
Appointment date: 01 Apr 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Apr 2022
Alice Victoria Chapman - Director
Appointment date: 01 Apr 2024
Address: Whangarei, 0179 New Zealand
Address used since 01 Apr 2024
Chloe Rose Davenport - Director
Appointment date: 01 Apr 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2024
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
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