WEBB ROSS MCNAB KILPATRICK LIMITED

WEBB ROSS MCNAB KILPATRICK LIMITED (NZBN: 9429030605558) was incorporated in New Zealand on 28 Jun 2012. Registered as NZ Limited Company. Its primary business activity falls under the classification K641965 - Trustee service. The company currently holds a Registered status and operates with 11 director(s) and 18 shareholder(s).

Company Details

NZBN:
9429030605558
Business Name:
WEBB ROSS MCNAB KILPATRICK LIMITED
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
K641965 - Trustee service
Trading Name(s):
Trading Area(s):
Registered Address:
Webb Ross McNab Kilpatrick Limited
9 Hunt Street
Whangarei
NZ 0110
Address for Service:
Webb Ross McNab Kilpatrick Limited
9 Hunt Street
Whangarei
NZ 0110
Office Address:
Webb Ross McNab Kilpatrick Limited
9 Hunt Street
Whangarei
NZ 0110
Annual Return Filing Month:
October
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
23 Oct 2024
Added: Updated:

Google Map

Registered Address:
9 Hunt Street, Whangarei, NZ 0110

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

David Mark GRINDLE
 Appointed on 25 Sep 2012
64 Kiteone Road
Rd 4
Whangarei
NZ 0174
Wayne David MCKEAN
 Appointed on 25 Sep 2012
5/262 Whau Valley Road
Whangarei
Whangarei
NZ 0112
Rebecca Grace MERRY
 Appointed on 25 May 2016
108 Crawford Road
Maungakaramea
Whangarei
NZ 0178
Christopher Thomas TAYLOR
 Appointed on 09 Nov 2017
192 Ngunguru Ford Road
Rd 3
Whangarei
NZ 0173
Simon James DAVIES-COLLEY
 Appointed on 25 Jun 2020
511 State Highway 14
Rd 9
Whangarei
NZ 0179
Patrick Joseph Basil STEUART
 Appointed on 14 Jun 2019
12 St Oswalds Road
Greenlane
Auckland
NZ 1061
Tania Leeann Moewaka BECKHAM
 Appointed on 14 Jun 2019
11 Derwin Lane
Rd 4
Parua Bay
NZ 0174
Jared Bryan CAINS
 Appointed on 01 Apr 2022
25 Parkland Crescent
Kamo
Whangarei
NZ 0112
Andrew John EASTERBROOK
 Appointed on 01 Apr 2022
13 Dip Road
Kamo
Whangarei
NZ 0112
Alice Victoria CHAPMAN
 Appointed on 01 Apr 2024
123 Wharekohe Road
Whangarei
NZ 0179
Chloe Rose DAVENPORT
 Appointed on 01 Apr 2024
23 Rarere Terrace
Kerikeri
Kerikeri
NZ 0230

Previous Directors

Stuart Owen SPICER
 Appointed on 28 Jun 2012 Ceased on 01 Apr 2014
163 Beach Road
Onerahi
Whangarei
NZ 0110
James KILPATRICK
 Appointed on 25 Sep 2012 Ceased on 31 Mar 2018
36 Tongatu Road
Rd 3
Whangarei
NZ 0173
Neil Finlay MCNAB
 Appointed on 25 Sep 2012 Ceased on 25 Jun 2020
5 Pentland Road
Regent
Whangarei
NZ 0112
Tony John SAVAGE
 Appointed on 25 Sep 2012 Ceased on 16 Jun 2021
11 Kent Road
Regent
Whangarei
NZ 0112
Megan Alyse BAWDEN
 Appointed on 25 Sep 2012 Ceased on 31 Mar 2023
23 Amalin Drive
Rd 1
Kamo
NZ 0185
Steve Anthony WONG
 Appointed on 25 Sep 2012 Ceased on 31 Mar 2023
6 Haronui Street
Kensington
Whangarei
NZ 0112

Ownership (Shareholding)

Total Number of Shares
151200
Extensive Shareholding
No
Share Allocation
17280 (11.43%)
Christopher Thomas TAYLOR
 Appointed on 12 Jun 2020
192 Ngunguru Ford Road
Rd 3
Whangarei
NZ 0173
Rebecca Grace MERRY
 Appointed on 12 Jun 2020
108 Crawford Road
Maungakaramea
Whangarei
NZ 0178
Share Allocation
4320 (2.86%)
Christopher Thomas TAYLOR
 Appointed on 12 Jun 2020
192 Ngunguru Ford Road
Rd 3
Whangarei
NZ 0173
Share Allocation
4320 (2.86%)
Patrick Joseph Basil STEUART
 Appointed on 29 Apr 2022
12 St Oswalds Road
Greenlane
Auckland
NZ 1061
Share Allocation
17280 (11.43%)
Patrick Joseph Basil STEUART
 Appointed on 29 Apr 2022
12 St Oswalds Road
Greenlane
Auckland
NZ 1061
Christopher Thomas TAYLOR
 Appointed on 12 Jun 2020
192 Ngunguru Ford Road
Rd 3
Whangarei
NZ 0173
Share Allocation
2160 (1.43%)
Simon James DAVIES-COLLEY
 Appointed on 29 Apr 2022
511 State Highway 14
Rd 9
Whangarei
NZ 0179
Share Allocation
8640 (5.71%)
Simon James DAVIES-COLLEY
 Appointed on 29 Apr 2022
511 State Highway 14
Rd 9
Whangarei
NZ 0179
Christopher Thomas TAYLOR
 Appointed on 12 Jun 2020
192 Ngunguru Ford Road
Rd 3
Whangarei
NZ 0173
Share Allocation
8640 (5.71%)
Tania Leeann Moewaka BECKHAM
 Appointed on 27 Sep 2022
11 Derwin Lane
Rd 4
Parua Bay
NZ 0174
Share Allocation
2160 (1.43%)
Tania Leeann Moewaka BECKHAM
 Appointed on 27 Sep 2022
11 Derwin Lane
Rd 4
Parua Bay
NZ 0174
Share Allocation
8640 (5.71%)
Andrew John EASTERBROOK
 Appointed on 28 Nov 2023
13 Dip Road
Kamo
Whangarei
NZ 0112
Jared Bryan CAINS
 Appointed on 28 Nov 2023
25 Parkland Crescent
Kamo
Whangarei
NZ 0112
Share Allocation
2160 (1.43%)
Andrew John EASTERBROOK
 Appointed on 28 Nov 2023
13 Dip Road
Kamo
Whangarei
NZ 0112
Share Allocation
17280 (11.43%)
David Mark GRINDLE
 Appointed on 12 Jun 2020
64 Kiteone Road
Rd 4
Whangarei
NZ 0174
Rebecca Grace MERRY
 Appointed on 12 Jun 2020
108 Crawford Road
Maungakaramea
Whangarei
NZ 0178
Share Allocation
17280 (11.43%)
Wayne David MCKEAN
 Appointed on 12 Jun 2020
5/262 Whau Valley Road
Whangarei
Whangarei
NZ 0112
Christopher Thomas TAYLOR
 Appointed on 12 Jun 2020
192 Ngunguru Ford Road
Rd 3
Whangarei
NZ 0173
Share Allocation
4320 (2.86%)
David Mark GRINDLE
 Appointed on 12 Jun 2020
64 Kiteone Road
Rd 4
Whangarei
NZ 0174
Share Allocation
4320 (2.86%)
Wayne David MCKEAN
 Appointed on 12 Jun 2020
5/262 Whau Valley Road
Whangarei
Whangarei
NZ 0112
Share Allocation
4320 (2.86%)
Rebecca Grace MERRY
 Appointed on 12 Jun 2020
108 Crawford Road
Maungakaramea
Whangarei
NZ 0178
Share Allocation
17280 (11.43%)
Rebecca Grace MERRY
 Appointed on 12 Jun 2020
108 Crawford Road
Maungakaramea
Whangarei
NZ 0178
Christopher Thomas TAYLOR
 Appointed on 12 Jun 2020
192 Ngunguru Ford Road
Rd 3
Whangarei
NZ 0173
Share Allocation
8640 (5.71%)
Jared Bryan CAINS
 Appointed on 28 Nov 2023
25 Parkland Crescent
Kamo
Whangarei
NZ 0112
Andrew John EASTERBROOK
 Appointed on 28 Nov 2023
13 Dip Road
Kamo
Whangarei
NZ 0112
Share Allocation
2160 (1.43%)
Jared Bryan CAINS
 Appointed on 28 Nov 2023
25 Parkland Crescent
Kamo
Whangarei
NZ 0112

Previous Owners (Shareholders)

StuartOwenSPICER
Appointed on 28 Jun 2012 Ceased on 09 Apr 2015
ChristopherThomasTAYLOR
Appointed on 09 Nov 2017 Ceased on 19 May 2020
DavidMarkGRINDLE
Appointed on 26 Sep 2012 Ceased on 19 May 2020
JamesKILPATRICK
Appointed on 26 Sep 2012 Ceased on 19 May 2020
MeganAlyseBAWDEN
Appointed on 26 Sep 2012 Ceased on 19 May 2020
NeilFinlayMCNAB
Appointed on 26 Sep 2012 Ceased on 19 May 2020
RebeccaGraceMERRY
Appointed on 09 Nov 2017 Ceased on 19 May 2020
SteveAnthonyWONG
Appointed on 26 Sep 2012 Ceased on 19 May 2020
TonyJohnSAVAGE
Appointed on 26 Sep 2012 Ceased on 19 May 2020
WayneDavidMCKEAN
Appointed on 26 Sep 2012 Ceased on 19 May 2020
4571287 - WRMK TRUSTEE HOLDING COMPANY LIMITED
Appointed on 19 May 2020 Ceased on 12 Jun 2020
JamesKILPATRICK
Appointed on 12 Jun 2020 Ceased on 31 Jul 2020
NeilFinlayMCNAB
Appointed on 12 Jun 2020 Ceased on 31 Jul 2020
TonyJohnSAVAGE
Appointed on 12 Jun 2020 Ceased on 31 Jul 2020
SteveAnthonyWONG
Appointed on 12 Jun 2020 Ceased on 27 Sep 2022
MeganAlyseBAWDEN
Appointed on 12 Jun 2020 Ceased on 28 Nov 2023
NEKORB LLIH LIMITED TITAN SLICER LIMITED

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