Shortcuts

Webb Ross Lawyers Limited

Type: NZ Limited Company (Ltd)
9429033249681
NZBN
1965675
Company Number
Registered
Company Status
Current address
9 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 17 Jul 2007

Webb Ross Lawyers Limited, a registered company, was launched on 17 Jul 2007. 9429033249681 is the number it was issued. This company has been managed by 10 directors: Steve Anthony Wong - an active director whose contract started on 17 Jul 2007,
Wayne David Mckean - an active director whose contract started on 17 Jul 2007,
David Mark Grindle - an active director whose contract started on 11 May 2010,
Megan Alyse Bawden - an active director whose contract started on 01 Apr 2011,
Tony John Savage - an inactive director whose contract started on 01 Oct 2012 and was terminated on 16 Jun 2021.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Hunt Street, Whangarei (type: physical, registered).
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Wong, Steve Anthony (a director) located at Kensington, Whangarei postcode 0112,
Mckean, Wayne David (a director) located at Whau Valley, Whangarei postcode 0112,
Grindle, David Mark (a director) located at Rd 4, Parua Bay postcode 0174.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Mckean, Wayne David Whau Valley
Whangarei
0112
New Zealand
Director Grindle, David Mark Rd 4
Parua Bay
0174
New Zealand
Director Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Individual Savage, Tony John Kensington
Whangarei
0112
New Zealand
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Individual Golightly, Andrew James Whangarei
Individual Spicer, Stuart Owen Onerahi
Whangarei
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Individual Bell, Roger Murray Riverside
Whangarei
Individual Mckean, Wayne David Whangarei
Individual Wong, Steve Anthony Whangarei
Individual Grindle, David Mark Parua Bay 0174

New Zealand
Directors

Steve Anthony Wong - Director

Appointment date: 17 Jul 2007

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 25 May 2020

Address: Whangarei, 0112 New Zealand

Address used since 11 May 2016


Wayne David Mckean - Director

Appointment date: 17 Jul 2007

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 25 May 2020

Address: Whangarei, 0110 New Zealand

Address used since 11 May 2016


David Mark Grindle - Director

Appointment date: 11 May 2010

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 25 May 2020

Address: Parua Bay, 0174 New Zealand

Address used since 11 May 2016


Megan Alyse Bawden - Director

Appointment date: 01 Apr 2011

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Apr 2011


Tony John Savage - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 16 Jun 2021

Address: Regent, Whangarei, 0112 New Zealand

Address used since 02 Jun 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Jan 2019


Neil Finlay Mcnab - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 15 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 01 Oct 2012


James Kilpatrick - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 31 Mar 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Oct 2012


Stuart Owen Spicer - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 01 Apr 2014

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 17 Jul 2007


Roger Murray Bell - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 03 Dec 2009

Address: Riverside, Whangarei,

Address used since 17 Jul 2007


Andrew James Golightly - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 16 Sep 2008

Address: Whangarei,

Address used since 17 Jul 2007