Shortcuts

Webster Mcneill Nominees Limited

Type: NZ Limited Company (Ltd)
9429037561833
NZBN
964377
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 09 May 2007

Webster Mcneill Nominees Limited, a registered company, was registered on 14 Jun 1999. 9429037561833 is the number it was issued. The company has been run by 2 directors: Bruce Edward Webster - an active director whose contract began on 14 Jun 1999,
Philip Neill Mcneill - an inactive director whose contract began on 14 Jun 1999 and was terminated on 01 Jan 2000.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical).
Webster Mcneill Nominees Limited had been using 1A John Street, Herne Bay, Auckland as their registered address up to 09 May 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address: 1a John Street, Herne Bay, Auckland

Registered & physical address used from 18 Nov 2002 to 09 May 2007

Address: 3b Hamilton Road, Herne Bay

Registered address used from 12 Apr 2000 to 18 Nov 2002

Address: 3b Hamilton Road, Herne Bay

Physical address used from 15 Jun 1999 to 18 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Ross, Gail Eileen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Webster Shareholders Trust Limited
Shareholder NZBN: 9429030639560
Ponsonby
Auckland
Null 1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Bruce Edward Albany
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Webster Shareholders Trust Limited
Name
Ltd
Type
3872437
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce Edward Webster - Director

Appointment date: 14 Jun 1999

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Jul 2015


Philip Neill Mcneill - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 01 Jan 2000

Address: Herne Bay, Auckland,

Address used since 14 Jun 1999

Nearby companies

Jo Sun Investments Limited
58 College Hill

Diver Services Limited
58 College Hill

Pronto Cuisine Limited
58 College Hill

Established Group Limited
58 College Hill

Islington Capital Limited
58 College Hill

Dunstan Securities Limited
58 College Hill