Mark Webber Excavators Limited, a registered company, was started on 02 Mar 2001. 9429036987092 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Mark James Webber - an active director whose contract started on 02 Mar 2001,
Phylippa Ruth Webber - an active director whose contract started on 01 Apr 2007,
Colin James Webber - an inactive director whose contract started on 02 Mar 2001 and was terminated on 15 Dec 2006.
Last updated on 12 May 2025, our database contains detailed information about 3 addresses this company registered, specifically: 28B Upland Road, Huntly, Huntly, 3700 (registered address),
28B Upland Road, Huntly, Huntly, 3700 (physical address),
28B Upland Road, Huntly, Huntly, 3700 (service address),
28B Upland Road, Huntly, Huntly, 3700 (other address) among others.
Mark Webber Excavators Limited had been using 610 Rotowaro Road, Rd 1, Huntly as their registered address up to 14 Nov 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 610 Rotowaro Road, Rd 1, Huntly, 3771 New Zealand
Registered & physical address used from 09 Dec 2013 to 14 Nov 2019
Address #2: 615 Rotowaro Road, Rd1, Huntly New Zealand
Registered & physical address used from 07 May 2007 to 09 Dec 2013
Address #3: 598 Rotowaro Road, R D 1, Huntly
Registered & physical address used from 02 Mar 2001 to 07 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Webber, Phyllipa Ruth |
Huntly Huntly 3700 New Zealand |
02 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Webber, Mark James |
Huntly Huntly 3700 New Zealand |
02 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webber, Colin James |
R D 1 Huntly |
02 Mar 2001 - 26 Nov 2008 |
Mark James Webber - Director
Appointment date: 02 Mar 2001
Address: Huntly, Huntly, 3700 New Zealand
Address used since 26 Nov 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 29 Nov 2013
Phylippa Ruth Webber - Director
Appointment date: 01 Apr 2007
Address: Huntly, Huntly, 3700 New Zealand
Address used since 26 Nov 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 29 Nov 2013
Colin James Webber - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 15 Dec 2006
Address: R D 1, Huntly,
Address used since 02 Mar 2001