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Mac Webb Holdings Limited

Type: NZ Limited Company (Ltd)
9429034998472
NZBN
1593344
Company Number
Registered
Company Status
Current address
14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical address used since 12 Apr 2016

Mac Webb Holdings Limited was launched on 17 Jan 2005 and issued an NZ business identifier of 9429034998472. This registered LTD company has been managed by 3 directors: Andrew James Webb - an active director whose contract started on 17 Jan 2005,
Marie Helen Webb - an active director whose contract started on 17 Jan 2005,
Christopher Philip Webb - an inactive director whose contract started on 17 Jan 2005 and was terminated on 01 Apr 2007.
According to BizDb's data (updated on 23 Mar 2020), the company filed 1 address: 14 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Up to 12 Apr 2016, Mac Webb Holdings Limited had been using 74 Hawdon Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Marie Webb (an individual) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Andrew Webb - located at St Albans, Christchurch.

Addresses

Previous addresses

Address #1: 74 Hawdon Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 16 Apr 2013 to 12 Apr 2016

Address #2: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 20 Apr 2012 to 16 Apr 2013

Address #3: Rgd Taylor, 154 Tuam Street, Christchurch 8011 New Zealand

Physical address used from 04 May 2010 to 20 Apr 2012

Address #4: 154 Tuam Street, Christchurch 8011 New Zealand

Registered address used from 04 May 2010 to 20 Apr 2012

Address #5: Rgd Taylor, 154 Tuam Street, Christchurch

Registered & physical address used from 17 Jan 2005 to 04 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Marie Webb St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Andrew James Webb St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marie Helen Webb Christchurch
Individual Andrew James Webb Christchurch
Individual Christopher Philip Webb Christchurch
Directors

Andrew James Webb - Director

Appointment date: 17 Jan 2005

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Apr 2016


Marie Helen Webb - Director

Appointment date: 17 Jan 2005

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Apr 2016


Christopher Philip Webb - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 01 Apr 2007

Address: Christchurch,

Address used since 17 Jan 2005

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