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Webbline Holdings Limited

Type: NZ Limited Company (Ltd)
9429046039316
NZBN
6257938
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
150 Ingram Road
Hamilton 3282
New Zealand
Physical & registered & service address used since 01 Nov 2019
150 Ingram Road
Hamilton 3282
New Zealand
Office & delivery address used since 03 Mar 2020
Po Box 136
Te Awamutu
Te Awamutu 3840
New Zealand
Postal address used since 03 Mar 2020

Webbline Holdings Limited was incorporated on 29 Mar 2017 and issued an NZBN of 9429046039316. The registered LTD company has been supervised by 2 directors: Stanley Bevan Malcolm - an active director whose contract started on 29 Mar 2017,
Vernon Keith Malcolm - an active director whose contract started on 29 Mar 2017.
As stated in our information (last updated on 30 Mar 2024), this company filed 1 address: Po Box 136, Te Awamutu, Te Awamutu, 3840 (types include: postal, office).
Until 01 Nov 2019, Webbline Holdings Limited had been using 14 Leslie Street, Kihikihi, Te Awamutu as their physical address.
A total of 238574 shares are issued to 8 groups (20 shareholders in total). When considering the first group, 2143 shares are held by 3 entities, namely:
Malcolm, Kathryn Lois (an individual) located at Leamington, Cambridge postcode 3432,
Malcolm, Vernon Keith (a director) located at Leamington, Cambridge postcode 3432,
Vk and Kl Trustee Company Limited (an entity) located at Hamilton postcode 3282.
Another group consists of 3 shareholders, holds 0.9 per cent shares (exactly 2143 shares) and includes
Ruia Trustee Company Limited - located at Gore, Gore,
Malcolm, Julie Ann - located at Gore, Gore,
Malcolm, Stanley Bevan - located at Gore, Gore.
The next share allotment (8572 shares, 3.59%) belongs to 2 entities, namely:
Malcolm, Joshua Stanley, located at Gore, Gore (an individual),
Malcolm, Sarah Rose, located at Gore, Gore (an individual). Webbline Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

150 Ingram Road, Hamilton, 3282 New Zealand


Previous address

Address #1: 14 Leslie Street, Kihikihi, Te Awamutu, 3800 New Zealand

Physical & registered address used from 29 Mar 2017 to 01 Nov 2019

Contact info
64 7 8720010
03 Mar 2020 Phone
chris@webbline.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 238574

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2143
Individual Malcolm, Kathryn Lois Leamington
Cambridge
3432
New Zealand
Director Malcolm, Vernon Keith Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Vk And Kl Trustee Company Limited
Shareholder NZBN: 9429046609465
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 2143
Entity (NZ Limited Company) Ruia Trustee Company Limited
Shareholder NZBN: 9429047170827
Gore
Gore
9710
New Zealand
Individual Malcolm, Julie Ann Gore
Gore
9710
New Zealand
Director Malcolm, Stanley Bevan Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 8572
Individual Malcolm, Joshua Stanley Gore
Gore
9710
New Zealand
Individual Malcolm, Sarah Rose Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 8572
Individual Malcolm, Lisa Gore
Gore
9710
New Zealand
Individual Malcolm, Carl Alfred Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 8572
Individual Malcolm, Jacqueline Carolyn Gore
Gore
9710
New Zealand
Individual Malcolm, Scott Charles Gore
Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 8572
Individual Malcolm, Georgia Hannah Cambridge
Cambridge
3434
New Zealand
Individual Malcolm, Zachary Vernon Cambridge
Cambridge
3434
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Malcolm, Kathryn Lois Leamington
Cambridge
3432
New Zealand
Director Malcolm, Vernon Keith Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Vk And Kl Trustee Company Limited
Shareholder NZBN: 9429046609465
Hamilton
3282
New Zealand
Shares Allocation #8 Number of Shares: 100000
Director Malcolm, Stanley Bevan Gore
Gore
9710
New Zealand
Individual Malcolm, Julie Ann Gore
Gore
9710
New Zealand
Entity (NZ Limited Company) Ruia Trustee Company Limited
Shareholder NZBN: 9429047170827
Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Malcolm, Stanley Bevan Gore
Gore
9710
New Zealand
Director Malcolm, Vernon Keith Leamington
Cambridge
3432
New Zealand
Individual Malcolm, Julie Ann Gore
Gore
9710
New Zealand
Individual Malcolm, Kathryn Lois Leamington
Cambridge
3432
New Zealand
Individual Malcolm, Scott Charles Leamington
Cambridge
3432
New Zealand
Individual Renton, Christopher Mark Gore
Gore
9710
New Zealand
Directors

Stanley Bevan Malcolm - Director

Appointment date: 29 Mar 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 29 Mar 2017


Vernon Keith Malcolm - Director

Appointment date: 29 Mar 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 29 Mar 2017

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