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Webber Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035705666
NZBN
1427425
Company Number
Registered
Company Status
Current address
Level 1 Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 27 Sep 2018

Webber Property Investments Limited, a registered company, was incorporated on 24 Oct 2003. 9429035705666 is the number it was issued. This company has been supervised by 2 directors: Peregrine Lee Cornish - an active director whose contract began on 24 Oct 2003,
Caroline Emma Louise Cornish - an inactive director whose contract began on 24 Oct 2003 and was terminated on 11 Dec 2019.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, registered).
Webber Property Investments Limited had been using 25 Beaconsfield Street, Grey Lynn, Auckland as their registered address until 27 Sep 2018.
A single entity owns all company shares (exactly 100 shares) - Cornish, Peregrine Lee - located at 0814, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 25 Beaconsfield Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Jun 2018 to 27 Sep 2018

Address: 120 Hunter Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 18 May 2012 to 05 Jun 2018

Address: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2011 to 18 May 2012

Address: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Registered & physical address used from 01 Mar 2006 to 09 Jun 2011

Address: C/-marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered & physical address used from 20 Jul 2004 to 01 Mar 2006

Address: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 24 Oct 2003 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cornish, Peregrine Lee Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornish, Caroline Emma Louise Rd 2
Taupaki
0782
New Zealand
Directors

Peregrine Lee Cornish - Director

Appointment date: 24 Oct 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 May 2018

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 24 May 2013


Caroline Emma Louise Cornish - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 11 Dec 2019

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 01 May 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 May 2018

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 24 May 2013

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