Shortcuts

Webb Ross Johnson Trustees Limited

Type: NZ Limited Company (Ltd)
9429037956127
NZBN
885222
Company Number
Registered
Company Status
Current address
9 Hunt Street
Whangarei New Zealand
Service & physical address used since 23 Dec 1997
9 Hunt Street
Whangarei New Zealand
Registered address used since 13 Apr 2000

Webb Ross Johnson Trustees Limited, a registered company, was incorporated on 12 Dec 1997. 9429037956127 is the number it was issued. The company has been supervised by 20 directors: Patrick Joseph Basil Steuart - an active director whose contract began on 19 May 2020,
Rebecca Grace Merry - an active director whose contract began on 19 May 2020,
Wayne David Mckean - an active director whose contract began on 19 May 2020,
Tania Leeann Moewaka Beckham - an active director whose contract began on 19 May 2020,
Christopher Thomas Taylor - an active director whose contract began on 19 May 2020.
Webb Ross Johnson Trustees Limited had been using 9 Hunt Street, Whangarei as their registered address until 13 Apr 2000.

Addresses

Previous address

Address #1: 9 Hunt Street, Whangarei

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 2050

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2050
Entity (NZ Limited Company) Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckean, Wayne David Whangarei

New Zealand
Individual Grindle, David Mark Parua Bay 0174

New Zealand
Individual Golightly, Andrew James Whangarei
Individual Spicer, Stuart Owen Onerahi
Whangarei
Individual Wong, Steve Anthony Whangarei
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Individual Bell, Roger Murray Whangrei
Directors

Patrick Joseph Basil Steuart - Director

Appointment date: 19 May 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 19 May 2020


Rebecca Grace Merry - Director

Appointment date: 19 May 2020

Address: Maungakaramea, 0178 New Zealand

Address used since 19 May 2020


Wayne David Mckean - Director

Appointment date: 19 May 2020

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 19 May 2020


Tania Leeann Moewaka Beckham - Director

Appointment date: 19 May 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 19 May 2020


Christopher Thomas Taylor - Director

Appointment date: 19 May 2020

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 23 Feb 2024

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 19 May 2020


David Mark Grindle - Director

Appointment date: 21 May 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 21 May 2020


Jared Bryan Cains - Director

Appointment date: 23 Feb 2024

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Feb 2024


Andrew John Easterbrook - Director

Appointment date: 23 Feb 2024

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Feb 2024


Steve Anthony Wong - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 23 Feb 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 04 Feb 2021

Address: Whangarei, 0112 New Zealand

Address used since 16 Feb 2016


Megan Alyse Bawden - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 09 Mar 2023

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Apr 2011


Tony John Savage - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 16 Jun 2021

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Jan 2019

Address: Regent, Whangarei, 0112 New Zealand

Address used since 03 Mar 2017


Neil Finlay Mcnab - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 15 Oct 2020

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 01 Oct 2012


James Kilpatrick - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 30 Mar 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Oct 2012


Stuart Owen Spicer - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 24 Mar 2014

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 12 Dec 1997


Wayne David Mckean - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 24 Mar 2014

Address: Whangarei 0112,

Address used since 12 Jan 2010


David Mark Grindle - Director (Inactive)

Appointment date: 11 May 2010

Termination date: 24 Mar 2014

Address: Parua Bay 0174,

Address used since 11 May 2010


Tony John Savage - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 24 Mar 2014

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 01 Oct 2012


Roger Murray Bell - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 03 Dec 2009

Address: Whangarei,

Address used since 12 Dec 1997


Andrew James Golightly - Director (Inactive)

Appointment date: 16 Jun 1999

Termination date: 16 Sep 2008

Address: Whangarei,

Address used since 16 Jun 1999


James Colston Hooper - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 01 Oct 2002

Address: Maunu, Whangarei,

Address used since 12 Dec 1997