Jr Webb & Son (1932) Limited, a registered company, was launched on 28 Jun 2001. 9429036854981 is the number it was issued. The company has been run by 2 directors: Peter Carlyon Jolliffe - an active director whose contract started on 28 Jun 2001,
James Andrew Dennis - an active director whose contract started on 28 Jun 2001.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 5C Bassant Avenue, Penrose, Auckland (types include: registered, physical).
Jr Webb & Son (1932) Limited had been using 732B Great South Road, Penrose, Auckland as their registered address up to 24 Apr 2009.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 400 shares (40 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 400 shares (40 per cent). Lastly we have the next share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 732b Great South Road, Penrose, Auckland
Registered & physical address used from 07 May 2002 to 24 Apr 2009
Address: 5/33 Elizabeth Knox Place, Mt Wellington, Auckland
Registered & physical address used from 28 Jun 2001 to 07 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland |
08 Jun 2005 - |
| Individual | Jolliffe, Peter Carlyon |
Remuera Auckland 1050 New Zealand |
28 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Dennis, Susan Patricia |
Manukau Auckland 2016 New Zealand |
28 Jun 2001 - |
| Individual | Dennis, James Andrew |
Manukau Auckland 2016 New Zealand |
28 Jun 2001 - |
| Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland |
08 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Dennis, Susan Patricia |
Manukau Auckland 2016 New Zealand |
28 Jun 2001 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Dennis, James Andrew |
Manukau Auckland 2016 New Zealand |
28 Jun 2001 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Jolliffe, Peter Carlyon |
Remuera Auckland 1050 New Zealand |
28 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jolliffe, Catherine Anne |
Howick Auckland |
28 Jun 2001 - 27 Jun 2010 |
Peter Carlyon Jolliffe - Director
Appointment date: 28 Jun 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2013
James Andrew Dennis - Director
Appointment date: 28 Jun 2001
Address: Manukau, Auckland, 2016 New Zealand
Address used since 01 Apr 2014
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