Webb Ross Limited, a registered company, was registered on 22 Aug 2006. 9429033923598 is the NZ business identifier it was issued. The company has been run by 10 directors: Steve Anthony Wong - an active director whose contract began on 22 Aug 2006,
Wayne David Mckean - an active director whose contract began on 22 Aug 2006,
David Mark Grindle - an active director whose contract began on 11 May 2010,
Megan Alyse Bawden - an active director whose contract began on 01 Apr 2011,
Tony John Savage - an inactive director whose contract began on 01 Oct 2012 and was terminated on 16 Jun 2021.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Hunt Street, Whangarei (type: physical, registered).
All company shares (100 shares exactly) are owned by a single group consisting of 6 entities, namely:
Grindle, David Mark (a director) located at Parua Bay 0174 postcode 0174,
Bawden, Megan Alyse (a director) located at Rd 1, Kamo postcode 0185,
Mckean, Wayne David (a director) located at Whangarei postcode 0110.
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Grindle, David Mark |
Parua Bay 0174 0174 New Zealand |
26 May 2020 - |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
26 May 2020 - |
| Director | Mckean, Wayne David |
Whangarei 0110 New Zealand |
26 May 2020 - |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
26 May 2020 - |
| Director | Tony John Savage |
Kensington Whangarei 0112 New Zealand |
26 May 2020 - |
| Director | Wong, Steve Anthony |
Whangarei 0112 New Zealand |
26 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
26 May 2020 - 11 May 2021 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
02 Mar 2012 - 25 May 2020 |
| Individual | Wong, Steve Anthony |
Whangarei |
22 Aug 2006 - 25 May 2020 |
| Individual | Bell, Roger Murray |
Riverside Whangarei |
22 Aug 2006 - 16 Sep 2008 |
| Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
25 May 2020 - 26 May 2020 | |
| Individual | Mckean, Wayne David |
Whangarei |
22 Aug 2006 - 25 May 2020 |
| Individual | Grindle, David Mark |
Parua Bay 0174 New Zealand |
20 May 2010 - 25 May 2020 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei |
22 Aug 2006 - 09 Apr 2015 |
| Individual | Golightly, Andrew James |
Whangarei |
22 Aug 2006 - 27 Jun 2010 |
| Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
25 May 2020 - 26 May 2020 |
Steve Anthony Wong - Director
Appointment date: 22 Aug 2006
Address: Whangarei, 0112 New Zealand
Address used since 11 May 2016
Wayne David Mckean - Director
Appointment date: 22 Aug 2006
Address: Whangarei, 0110 New Zealand
Address used since 11 May 2016
David Mark Grindle - Director
Appointment date: 11 May 2010
Address: Parua Bay 0174, 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: Kamo, Whangarei, 0112 New Zealand
Address used since 19 May 2015
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: 22 Aug 2006
Termination date: 05 May 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 22 Aug 2006
Roger Murray Bell - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 03 Dec 2009
Address: Riverside, Whangarei,
Address used since 22 Aug 2006
Andrew James Golightly - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 16 Sep 2008
Address: Whangarei,
Address used since 22 Aug 2006
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