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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2143 | |||
Individual | Malcolm, Kathryn Lois |
Leamington Cambridge 3432 New Zealand |
16 Jan 2019 - |
Director | Malcolm, Vernon Keith |
Leamington Cambridge 3432 New Zealand |
16 Jan 2019 - |
Entity (NZ Limited Company) | Vk And Kl Trustee Company Limited Shareholder NZBN: 9429046609465 |
Hamilton 3282 New Zealand |
15 Mar 2018 - |
Shares Allocation #2 Number of Shares: 2143 | |||
Entity (NZ Limited Company) | Ruia Trustee Company Limited Shareholder NZBN: 9429047170827 |
Gore Gore 9710 New Zealand |
14 Jan 2019 - |
Individual | Malcolm, Julie Ann |
Gore Gore 9710 New Zealand |
16 Jan 2019 - |
Director | Malcolm, Stanley Bevan |
Gore Gore 9710 New Zealand |
16 Jan 2019 - |
Shares Allocation #3 Number of Shares: 8572 | |||
Individual | Malcolm, Joshua Stanley |
Gore Gore 9710 New Zealand |
19 Oct 2018 - |
Individual | Malcolm, Sarah Rose |
Gore Gore 9710 New Zealand |
22 May 2023 - |
Shares Allocation #4 Number of Shares: 8572 | |||
Individual | Malcolm, Lisa |
Gore Gore 9710 New Zealand |
22 May 2023 - |
Individual | Malcolm, Carl Alfred |
Gore Gore 9710 New Zealand |
19 Oct 2018 - |
Shares Allocation #5 Number of Shares: 8572 | |||
Individual | Malcolm, Jacqueline Carolyn |
Gore Gore 9710 New Zealand |
08 Sep 2018 - |
Individual | Malcolm, Scott Charles |
Gore Gore 9710 New Zealand |
08 Sep 2018 - |
Shares Allocation #6 Number of Shares: 8572 | |||
Individual | Malcolm, Georgia Hannah |
Cambridge Cambridge 3434 New Zealand |
22 May 2023 - |
Individual | Malcolm, Zachary Vernon |
Cambridge Cambridge 3434 New Zealand |
08 Sep 2018 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Individual | Malcolm, Kathryn Lois |
Leamington Cambridge 3432 New Zealand |
16 Jan 2019 - |
Director | Malcolm, Vernon Keith |
Leamington Cambridge 3432 New Zealand |
16 Jan 2019 - |
Entity (NZ Limited Company) | Vk And Kl Trustee Company Limited Shareholder NZBN: 9429046609465 |
Hamilton 3282 New Zealand |
15 Mar 2018 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Director | Malcolm, Stanley Bevan |
Gore Gore 9710 New Zealand |
16 Jan 2019 - |
Individual | Malcolm, Julie Ann |
Gore Gore 9710 New Zealand |
16 Jan 2019 - |
Entity (NZ Limited Company) | Ruia Trustee Company Limited Shareholder NZBN: 9429047170827 |
Gore Gore 9710 New Zealand |
14 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Malcolm, Stanley Bevan |
Gore Gore 9710 New Zealand |
29 Mar 2017 - 14 Jan 2019 |
Director | Malcolm, Vernon Keith |
Leamington Cambridge 3432 New Zealand |
29 Mar 2017 - 15 Mar 2018 |
Individual | Malcolm, Julie Ann |
Gore Gore 9710 New Zealand |
29 Mar 2017 - 14 Jan 2019 |
Individual | Malcolm, Kathryn Lois |
Leamington Cambridge 3432 New Zealand |
29 Mar 2017 - 15 Mar 2018 |
Individual | Malcolm, Scott Charles |
Leamington Cambridge 3432 New Zealand |
29 Mar 2017 - 15 Mar 2018 |
Individual | Renton, Christopher Mark |
Gore Gore 9710 New Zealand |
29 Mar 2017 - 14 Jan 2019 |
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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