Web Pacific Limited, a registered company, was started on 18 Jul 2002. 9429036428076 is the NZ business number it was issued. The company has been supervised by 5 directors: Marilyn Parker - an active director whose contract started on 23 Dec 2010,
Jon-Brian Parker - an active director whose contract started on 14 Mar 2013,
Brian Roy Parker - an inactive director whose contract started on 18 Jul 2002 and was terminated on 11 Jul 2019,
William Wallace Outram Young - an inactive director whose contract started on 18 Jul 2002 and was terminated on 29 Nov 2010,
Evan Robert Walker - an inactive director whose contract started on 18 Jul 2002 and was terminated on 14 Jul 2009.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 6 Regent Street, Waihi, Waihi, 3610 (type: physical, service).
Web Pacific Limited had been using 90 Seddon Street, Waihi as their registered address until 27 Jul 2022.
All company shares (1200 shares exactly) are owned by a single group consisting of 3 entities, namely:
Parker, Jon-Brian (a director) located at Waihi, Waihi postcode 3610,
London Street Trustees Limited (an entity) located at Hamilton postcode 3204,
Parker, Marilyn (an individual) located at Waihi, Waihi postcode 3610.
Principal place of activity
6 Regent Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, 3610 New Zealand
Registered & physical address used from 11 Jan 2011 to 27 Jul 2022
Address #2: 25 Willoughby Street, Paeroa New Zealand
Physical & registered address used from 18 Jul 2002 to 11 Jan 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Parker, Jon-brian |
Waihi Waihi 3610 New Zealand |
04 Jul 2023 - |
| Entity (NZ Limited Company) | London Street Trustees Limited Shareholder NZBN: 9429030358553 |
Hamilton 3204 New Zealand |
17 Dec 2013 - |
| Individual | Parker, Marilyn |
Waihi Waihi 3610 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart, Donald Mc Naughton |
Waihi |
18 Jul 2002 - 23 Dec 2010 |
| Individual | Luckie, Kevin Maurice |
Paeroa |
18 Jul 2002 - 23 Dec 2010 |
| Individual | Stuart, Donald Mc Naughton |
Waihi |
18 Jul 2002 - 23 Dec 2010 |
| Individual | Luckie, Kevin Maurice |
Paeroa |
18 Jul 2002 - 23 Dec 2010 |
| Individual | Walker, Evan Robert |
Waihi |
18 Jul 2002 - 14 Jul 2009 |
| Individual | Parker, Brian Roy |
Waihi |
18 Jul 2002 - 11 Jul 2019 |
| Individual | Young, William Wallace Outram |
Waihi Beach |
18 Jul 2002 - 23 Dec 2010 |
| Individual | Young, Barbara Anne |
Waihi Beach |
18 Jul 2002 - 23 Dec 2010 |
| Individual | Parker, Brian Roy |
Waihi |
18 Jul 2002 - 11 Jul 2019 |
Marilyn Parker - Director
Appointment date: 23 Dec 2010
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Jul 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 23 Dec 2010
Jon-brian Parker - Director
Appointment date: 14 Mar 2013
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Jul 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 14 Mar 2013
Brian Roy Parker - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 11 Jul 2019
Address: Waihi, Waihi, 3610 New Zealand
Address used since 17 Jun 2010
William Wallace Outram Young - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 29 Nov 2010
Address: Waihi Beach, 3611 New Zealand
Address used since 18 Jul 2002
Evan Robert Walker - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 14 Jul 2009
Address: Waihi,
Address used since 18 Jul 2002
The Sterling Waihi Limited
90 Seddon Street
8forty9 Limited
90 Seddon Street
Katikati Marine Fabrication Limited
90 Seddon Street
The Boohai (2011) Limited
90 Seddon Street
Rmt Builders Limited
90 Seddon Street
Ngenious Limited
90 Seddon Street