Shortcuts

Webb Farry Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034602898
NZBN
1678457
Company Number
Registered
Company Status
Current address
Level 2, Webb Farry Building
70 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Sep 2022

Webb Farry Trustee Services Limited was started on 30 Aug 2005 and issued an NZBN of 9429034602898. The registered LTD company has been supervised by 7 directors: David Joseph Ehlers - an active director whose contract started on 30 Aug 2005,
Megan Lisa Bartlett - an active director whose contract started on 01 Apr 2013,
Warren James Moffat - an inactive director whose contract started on 01 Jul 2016 and was terminated on 01 Jun 2020,
Larna Jensen-Mccloy - an inactive director whose contract started on 01 Nov 2017 and was terminated on 31 Mar 2020,
John Anthony Farrow - an inactive director whose contract started on 30 Aug 2005 and was terminated on 31 Oct 2017.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (type: registered, physical).
Up to 02 Sep 2022, Webb Farry Trustee Services Limited had been using Asb House, Level 8, 248 Cumberland Street, Dunedin as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Webb Farry Trustee Holdings Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016.

Addresses

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 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 May 2011 to 17 May 2021

Address: 79 Lower Stuart Street, Dunedin New Zealand

Registered & physical address used from 30 Aug 2005 to 31 May 2011

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrow, John Anthony Maori Hill
Dunedin
9010
New Zealand
Individual Chan, Teresa Mo Sze Opoho
Dunedin
9010
New Zealand
Individual Lovelock, James Hunter Opoho
Dunedin
9010
New Zealand
Individual Ehlers, David Joseph Maori Hill
Dunedin
9010
New Zealand
Director James Hunter Lovelock Opoho
Dunedin
9010
New Zealand
Director Bartlett, Megan Lisa Maori Hill
Dunedin
9010
New Zealand

Ultimate Holding Company

25 Nov 2015
Effective Date
Webb Farry Trustee Holdings Limited
Name
Ltd
Type
5840979
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Joseph Ehlers - Director

Appointment date: 30 Aug 2005

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 Aug 2005


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: Waikouaiti, 9472 New Zealand

Address used since 12 Mar 2019

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 01 Nov 2017


John Anthony Farrow - Director (Inactive)

Appointment date: 30 Aug 2005

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 01 Apr 2009


Teresa Mo Sze Chan - Director (Inactive)

Appointment date: 30 Aug 2005

Termination date: 29 Jul 2011

Address: Dunedin, 9010 New Zealand

Address used since 30 Aug 2005