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Brown Webb Richardson Limited

Type: NZ Limited Company (Ltd)
9429036630103
NZBN
1187892
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 08 Mar 2012
111 Avenue Road East
Hastings 4122
New Zealand
Physical & service address used since 15 Feb 2013

Brown Webb Richardson Limited, a registered company, was launched on 05 Mar 2002. 9429036630103 is the NZBN it was issued. This company has been run by 12 directors: Craig William Riddiford - an active director whose contract began on 01 Apr 2011,
Regan Ian Loach - an active director whose contract began on 02 Jul 2012,
Donna Maree Starnes - an active director whose contract began on 16 May 2023,
Michelle Eileen Monteith - an inactive director whose contract began on 05 Apr 2018 and was terminated on 17 Oct 2024,
Stephen Maxwell Dine - an inactive director whose contract began on 05 Mar 2002 and was terminated on 01 Apr 2023.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, service).
Brown Webb Richardson Limited had been using 111 Avenue Road East, Hastings as their registered address up to 08 Mar 2012.
A total of 200000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 99900 shares (49.95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0.05%). Lastly there is the next share allotment (100 shares 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 111 Avenue Road East, Hastings New Zealand

Registered address used from 05 Mar 2002 to 08 Mar 2012

Address #2: 111 Avenue Road East, Hastings New Zealand

Physical address used from 05 Mar 2002 to 15 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99900
Entity (NZ Limited Company) Sage Inc Limited
Shareholder NZBN: 9429048602396
Hastings
4156
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Loach, Regan Ian Longlands
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Riddiford, Craig William Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 99900
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Starnes, Donna Maree Whakatu
Hastings
4180
New Zealand
Individual Richardson, Ivan Lawrence Taradale
Napier
Entity L&h Trustee Company Limited
Shareholder NZBN: 9429042064961
Company Number: 5845350
Rd 4
Hastings
4174
New Zealand
Individual Monteith, Michelle Eileen Rd 4
Raukawa
4174
New Zealand
Entity L&h Trustee Company Limited
Shareholder NZBN: 9429042064961
Company Number: 5845350
Rd 4
Hastings
4174
New Zealand
Individual Dine, Stephen Maxwell Rd 10
Hastings
4180
New Zealand
Other R I Loach And K N Maynard Hastings
Hastings
4122
New Zealand
Other R I Loach And K N Maynard Hastings
Hastings
4122
New Zealand
Individual Speedy, Simon Maurice Hastings
Individual Webb, Trevor Leonard Hastings
Other Gwa Black, Jr Bark And J F Springford
Individual Bark, John Robert Havelock North
Individual Dine, Stephen Maxwell Rd 10
Hastings
4180
New Zealand
Individual Springford, John Francis Havelock North
Individual Dine, Stephen Maxwell Rd 10
Hastings
4180
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Other J R Bark And G R Webb
Other P M Springford, J R Bark And J F Springf
Other S M Speedy, T A Q F Johnston And J F Spr
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Other R D Laughton And J F Springford
Individual Laughton, Robyn Denise R D 5
Hastings

New Zealand
Other Null - Gwa Black, Jr Bark And J F Springford
Other Null - J R Bark And G R Webb
Other Null - S M Speedy, T A Q F Johnston And J F Spr
Other Null - P M Springford, J R Bark And J F Springf
Other Null - R D Laughton And J F Springford
Directors

Craig William Riddiford - Director

Appointment date: 01 Apr 2011

Address: Havelock North, 4130 New Zealand

Address used since 21 Sep 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Mar 2021

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 26 Sep 2017

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 20 Aug 2014


Regan Ian Loach - Director

Appointment date: 02 Jul 2012

Address: Longlands, Hastings, 4122 New Zealand

Address used since 17 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jan 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Aug 2013


Donna Maree Starnes - Director

Appointment date: 16 May 2023

Address: Whakatu, Hastings, 4180 New Zealand

Address used since 30 Oct 2023

Address: Whakatu, Hastings, 4102 New Zealand

Address used since 16 May 2023


Michelle Eileen Monteith - Director (Inactive)

Appointment date: 05 Apr 2018

Termination date: 17 Oct 2024

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 31 Jan 2019

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 05 Apr 2018


Stephen Maxwell Dine - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 01 Apr 2023

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 26 Mar 2021

Address: Clive, 4102 New Zealand

Address used since 20 Aug 2014


Simon Maurice Speedy - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 31 Mar 2019

Address: Raureka, Hastings, 4120 New Zealand

Address used since 21 Aug 2015


Roger Peter Sinclair - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 31 Mar 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Aug 2015

Address: Raureka, Hastings, 4120 New Zealand

Address used since 25 May 2017


Robyn Denise Laughton - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 01 Apr 2015

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 17 Feb 2010


John Francis Springford - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 01 Apr 2013

Address: Havelock North, 4130 New Zealand

Address used since 05 Mar 2002


Trevor Leonard Webb - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 01 Jul 2010

Address: Hastings, 4120 New Zealand

Address used since 05 Mar 2002


Ivan Lawrence Richardson - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 15 Jun 2005

Address: Taradale, Napier,

Address used since 05 Mar 2002


John Robert Bark - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 07 Jul 2003

Address: Havelock North,

Address used since 05 Mar 2002

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