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Hugh Webb & Son Limited

Type: NZ Limited Company (Ltd)
9429040902272
NZBN
19230
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Mar 2019

Hugh Webb & Son Limited was launched on 11 Oct 1966 and issued a number of 9429040902272. This registered LTD company has been run by 2 directors: Geoffrey John Webb - an active director whose contract started on 03 Sep 1990,
Fay Lorna Hutchby - an active director whose contract started on 03 Sep 1990.
According to BizDb's database (updated on 17 Mar 2024), the company filed 1 address: 35 Victoria Avenue, Palmerston North, 4410 (category: registered, physical).
Up until 01 Mar 2019, Hugh Webb & Son Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 24950 shares are held by 1 entity, namely:
Webb, W A (Estate) (an individual) located at Rd 5, Shannon postcode 5575.
Another group consists of 1 shareholder, holds 50.1% shares (exactly 50100 shares) and includes
Webb, Geoffrey J - located at Rd 5, Shannon.
The third share allocation (24950 shares, 24.95%) belongs to 1 entity, namely:
Hutchby, Fay L, located at Rd 5, Shannon (an individual).

Addresses

Previous addresses

Address: First Floor, 267 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 18 May 2011 to 01 Mar 2019

Address: 74 Grey St, Palmerston North New Zealand

Registered & physical address used from 01 Mar 2003 to 18 May 2011

Address: 42 Carroll Street, Palmerston North

Registered & physical address used from 01 Jul 1997 to 01 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24950
Individual Webb, W A (estate) Rd 5
Shannon
5575
New Zealand
Shares Allocation #2 Number of Shares: 50100
Individual Webb, Geoffrey J Rd 5
Shannon
5575
New Zealand
Shares Allocation #3 Number of Shares: 24950
Individual Hutchby, Fay L Rd 5
Shannon
5575
New Zealand
Directors

Geoffrey John Webb - Director

Appointment date: 03 Sep 1990

Address: Rd 5, Shannon, 5575 New Zealand

Address used since 19 Apr 2021

Address: Levin, 5575 New Zealand

Address used since 01 Jul 2015


Fay Lorna Hutchby - Director

Appointment date: 03 Sep 1990

Address: Rd 5, Shannon, 5575 New Zealand

Address used since 19 Apr 2021

Address: Levin, 5575 New Zealand

Address used since 01 Jul 2015

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