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Webb Farry Limited

Type: NZ Limited Company (Ltd)
9429037455095
NZBN
985076
Company Number
Registered
Company Status
Current address
Level 2, Webb Farry Building
70 Stuart Street, Dunedin
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Sep 2022

Webb Farry Limited, a registered company, was started on 28 Oct 1999. 9429037455095 is the NZ business number it was issued. This company has been supervised by 12 directors: David Joseph Ehlers - an active director whose contract began on 28 Oct 1999,
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 30 Jan 2018 and was terminated on 31 Mar 2020,
Larna Jensen-Mccloy - an inactive director whose contract began on 01 Nov 2017 and was terminated on 20 Dec 2017.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, Dunedin, 9016 (type: registered, physical).
Webb Farry Limited had been using Asb House, Level 8, 248 Cumberland Street, Dunedin as their registered address until 02 Sep 2022.
One entity owns all company shares (exactly 60 shares) - Webb Farry Trustee Holdings Limited - located at 9016, 70 Stuart Street, Dunedin.

Addresses

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: Webb Farry, Solicitors, 79 Lower Stuart Street, Dunedin New Zealand

Registered address used from 13 Apr 2000 to 31 May 2011

Address: Webb Farry, Solicitors, 79 Lower Stuart Street, Dunedin

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Webb Farry, Solicitors, 79 Lower Stuart Street, Dunedin New Zealand

Physical address used from 28 Oct 1999 to 31 May 2011

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovelock, James Hunter Opoho
Dunedin
9010
New Zealand
Individual Farrow, John Anthony Maori Hill
Dunedin
9010
New Zealand
Director Bartlett, Megan Lisa Maori Hill
Dunedin
9010
New Zealand
Individual Ehlers, David Joseph Maori Hill
Dunedin
9010
New Zealand
Individual Chin, Peter Wing Ho Maori Hill
Dunedin
Individual Lovelock, James Hunter Opoho
Dunedin 9010
Director James Hunter Lovelock Opoho
Dunedin
9010
New Zealand
Individual Chan, Teresa Mo Sze Opoho
Dunedin
9010
New Zealand

Ultimate Holding Company

27 Jan 2016
Effective Date
Webb Farry Trustee Holdings Limited
Name
Ltd
Type
5840979
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Joseph Ehlers - Director

Appointment date: 28 Oct 1999

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Oct 1999


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: 30 Jan 2018

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 30 Jan 2018


Larna Jensen-mccloy - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 20 Dec 2017

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 01 Nov 2017


John Anthony Farrow - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 01 Nov 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: 28 Oct 1999

Termination date: 15 Jun 2005

Address: Maori Hill, Dunedin,

Address used since 28 Oct 1999


Peter Austin Gowing - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 31 May 2003

Address: Helensburgh, Dunedin,

Address used since 28 Oct 1999


Nicola Dawn Sinclair - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 20 Jun 2001

Address: Oamaru,

Address used since 28 Oct 1999


Peter Stuart Rollo - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 25 Sep 2000

Address: Portobello Road, Waverley, Dunedin,

Address used since 28 Oct 1999