Webby Holdings Limited, a registered company, was started on 24 Aug 1984. 9429039912565 is the business number it was issued. The company has been supervised by 9 directors: Graham Robert Webby - an active director whose contract began on 20 Aug 2013,
Howard W. - an active director whose contract began on 01 Nov 2019,
Mark Raymond Webby - an active director whose contract began on 01 Nov 2019,
Leigh Margaret Whitelaw - an active director whose contract began on 01 Nov 2019,
John Strahl - an inactive director whose contract began on 20 Aug 2013 and was terminated on 01 Nov 2019.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
Webby Holdings Limited had been using C/O Kendon Cox & Co, 69 Rutherford St, Lower Hutt as their registered address until 26 Nov 2008.
A total of 3644000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 911000 shares (25%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 911000 shares (25%). Finally there is the third share allotment (911000 shares 25%) made up of 1 entity.
Previous addresses
Address: C/o Kendon Cox & Co, 69 Rutherford St, Lower Hutt
Registered address used from 09 Dec 1998 to 26 Nov 2008
Address: C/o Keddon Cox & Co, 69 Rutherford St, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- Kendons, 69 Rutherford St, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
Physical address used from 01 Jul 1997 to 26 Nov 2008
Basic Financial info
Total number of Shares: 3644000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 911000 | |||
| Individual | Whitelaw, Leigh Margaret |
Woburn Lower Hutt 5010 New Zealand |
14 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 911000 | |||
| Individual | Whitelaw, Leigh Margaret |
Woburn Lower Hutt 5010 New Zealand |
14 Nov 2019 - |
| Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
14 Nov 2019 - |
| Individual | Webby, Howard Michael | 14 Nov 2019 - | |
| Individual | Webby, Graham Robert |
Eastbourne Lower Hutt 5013 New Zealand |
06 May 2014 - |
| Shares Allocation #3 Number of Shares: 911000 | |||
| Individual | Webby, Mark Raymond |
Petone Lower Hutt 5012 New Zealand |
14 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 911000 | |||
| Individual | Webby, Graham Robert |
Eastbourne Lower Hutt 5013 New Zealand |
06 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blandford, Philippa Rose |
Woburn Lower Hutt 5010 New Zealand |
14 Nov 2019 - 21 Nov 2023 |
| Individual | Blandford, Philippa Rose |
Woburn Lower Hutt 5010 New Zealand |
14 Nov 2019 - 21 Nov 2023 |
| Individual | Thom, Denis Grenville |
Thorndon Wellington 6011 New Zealand |
24 Aug 1984 - 06 May 2014 |
| Entity | Pml Trustees (2017) Limited Shareholder NZBN: 9429045973062 Company Number: 6242037 |
Lower Hutt 5011 New Zealand |
14 Nov 2019 - 18 Jul 2023 |
| Entity | Kca Trustees (webby) Limited Shareholder NZBN: 9429030087996 Company Number: 4611441 |
Lower Hutt 5040 New Zealand |
06 May 2014 - 14 Nov 2019 |
| Entity | Kca Trustees (webby) Limited Shareholder NZBN: 9429030087996 Company Number: 4611441 |
Lower Hutt 5040 New Zealand |
06 May 2014 - 14 Nov 2019 |
| Individual | Cameron, Francis John |
High Street North Carterton 5713 New Zealand |
24 Aug 1984 - 06 May 2014 |
| Individual | Strahl, John |
Waiwhetu Lower Hutt 5010 New Zealand |
06 May 2014 - 14 Nov 2019 |
| Individual | Strahl, John |
Waiwhetu Lower Hutt 5010 New Zealand |
06 May 2014 - 14 Nov 2019 |
| Individual | Fokerd, Ronald |
Lowry Bay Lower Hutt 5013 New Zealand |
24 Aug 1984 - 06 May 2014 |
Graham Robert Webby - Director
Appointment date: 20 Aug 2013
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Dec 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 20 Aug 2013
Howard W. - Director
Appointment date: 01 Nov 2019
Mark Raymond Webby - Director
Appointment date: 01 Nov 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Nov 2019
Leigh Margaret Whitelaw - Director
Appointment date: 01 Nov 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2019
John Strahl - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 01 Nov 2019
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 20 Aug 2013
Brian Mansfield - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 01 Apr 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 12 Nov 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 20 Aug 2013
Ronald Fokerd - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 20 Aug 2013
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Nov 2008
Francis John Cameron - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 20 Aug 2013
Address: High Street North, Carterton 5713,
Address used since 19 Nov 2008
Denis Grenville Thom - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 20 Aug 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Nov 2008
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