Webb Farry No2 Limited, a registered company, was incorporated on 10 Sep 2008. 9429032603538 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: David Joseph Ehlers - an active director whose contract began on 10 Sep 2008,
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 10 Sep 2008 and was terminated on 31 Oct 2017.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, Dunedin, 9016 (category: registered, physical).
Webb Farry No2 Limited had been using Asb House, Level 8, 248 Cumberland Street, Dunedin as their registered address until 02 Sep 2022.
One entity controls all company shares (exactly 60 shares) - Webb Farry Trustee Holdings Limited - located at 9016, 70 Stuart Street, Dunedin.
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 Lower Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Sep 2008 to 17 May 2021
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 | Period |
|---|---|---|---|
| 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 |
11 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrow, John Anthony |
Maori Hill Dunedin 9010 New Zealand |
10 Sep 2008 - 11 Feb 2016 |
| Director | Bartlett, Megan Lisa |
Maori Hill Dunedin 9010 New Zealand |
29 Aug 2014 - 11 Feb 2016 |
| Individual | Lovelock, James Hunter |
Opoho Dunedin 9010 |
29 Apr 2009 - 29 Apr 2009 |
| Individual | Chan, Teresa Mo Sze |
Dunedin 9010 New Zealand |
10 Sep 2008 - 29 Jul 2011 |
| Individual | Lovelock, James Hunter |
Opoho Dunedin 9010 New Zealand |
29 Jul 2011 - 11 Feb 2016 |
| Director | James Hunter Lovelock |
Opoho Dunedin 9010 New Zealand |
29 Jul 2011 - 11 Feb 2016 |
| Individual | Ehlers, David Joseph |
Maori Hill Dunedin 9010 New Zealand |
10 Sep 2008 - 11 Feb 2016 |
Ultimate Holding Company
David Joseph Ehlers - Director
Appointment date: 10 Sep 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Sep 2008
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: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 01 Nov 2017
Address: Waikouaiti, 9472 New Zealand
Address used since 12 Mar 2019
John Anthony Farrow - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 31 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Jan 2009
James Hunter Lovelock - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 13 Jul 2016
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 26 Apr 2012
Teresa Mo Sze Chan - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 29 Jul 2011
Address: Dunedin, 9010 New Zealand
Address used since 10 Sep 2008
Tolcarne Investments Limited
79 Lower Stuart Street
Gum Tree Properties Limited
Webb Farry
504 George Limited
Webb Farry
Marca Investments Limited
79 Lower Stuart Street
Woodlands Holdings Investments Limited
Webb Farry
Queenstown Hill Developments Limited
Webb Farry