Webb Farry Nominees Limited, a registered company, was launched on 21 Jan 2004. 9429035609445 is the number it was issued. The company has been run by 8 directors: David Joseph Ehlers - an active director whose contract began on 21 Jan 2004,
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 21 Jan 2004 and was terminated on 31 Oct 2017.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, Dunedin, 9016 (type: registered, physical).
Webb Farry Nominees Limited had been using Asb House, Level 8, 248 Cumberland Street, Dunedin as their registered address up to 02 Sep 2022.
A single 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 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 May 2011 to 17 May 2021
Address: C/- Webb Farry, 79 Lower Stuart Street, Dunedin New Zealand
Registered & physical address used from 21 Jan 2004 to 31 May 2011
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 |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chin, Peter Wing Ho |
Maori Hill Dunedin |
21 Jan 2004 - 15 Jun 2005 |
| Individual | Lovelock, James Hunter |
Opoho Dunedin 9010 New Zealand |
29 Jul 2011 - 04 Aug 2016 |
| Individual | Farrow, John Anthony |
Maori Hill Dunedin 9010 New Zealand |
21 Jan 2004 - 04 Aug 2016 |
| Director | Bartlett, Megan Lisa |
Maori Hill Dunedin 9010 New Zealand |
29 Aug 2014 - 04 Aug 2016 |
| Individual | Lovelock, James Hunter |
Opoho Dunedin 9010 |
29 Apr 2009 - 29 Apr 2009 |
| Individual | Ehlers, David Joseph |
Maori Hill Dunedin 9010 New Zealand |
21 Jan 2004 - 04 Aug 2016 |
| Director | James Hunter Lovelock |
Opoho Dunedin 9010 New Zealand |
29 Jul 2011 - 04 Aug 2016 |
| Individual | Chan, Teresa Mo Sze |
Opoho Dunedin 9010 New Zealand |
15 Jun 2005 - 29 Jul 2011 |
Ultimate Holding Company
David Joseph Ehlers - Director
Appointment date: 21 Jan 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Jan 2004
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: 21 Jan 2004
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: 01 Apr 2004
Termination date: 29 Jul 2011
Address: Dunedin, 9010 New Zealand
Address used since 01 Apr 2004
Peter Wing Ho Chin - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 15 Jun 2005
Address: Maori Hill, Dunedin,
Address used since 21 Jan 2004
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