Wbb Chartered Accountants Limited, a registered company, was registered on 25 Feb 1999. 9429037653873 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Lewis Raymond Beer - an active director whose contract began on 25 Feb 1999,
Brett Ian Mathers - an active director whose contract began on 31 Jul 2013,
Lincoln Glen Smytheman - an active director whose contract began on 01 Oct 2019,
Philip Edward Welham - an inactive director whose contract began on 01 Apr 2000 and was terminated on 30 Nov 2021,
Karyn Judith Forsman - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Apr 2004.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Wbb Chartered Accountants Limited had been using 31 Anzac St, Takapuna, Auckland as their registered address up until 23 Feb 2006.
A total of 100000 shares are allocated to 8 shareholders (3 groups). The first group is comprised of 27500 shares (27.5%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 32500 shares (32.5%). Lastly the 3rd share allotment (40000 shares 40%) made up of 3 entities.
Previous addresses
Address #1: 31 Anzac St, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 23 Feb 2006
Address #2: 31 Anzac St, Takapuna, Auckland
Physical address used from 25 Feb 1999 to 23 Feb 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27500 | |||
Individual | Smytheman, Yvonne Sarah |
Rothesay Bay Auckland 0630 New Zealand |
26 Mar 2021 - |
Individual | Smytheman, Lincoln Glen |
Rothesay Bay Auckland 0630 New Zealand |
21 Jun 2016 - |
Shares Allocation #2 Number of Shares: 32500 | |||
Individual | Griffiths, Carl Raymond |
Waiake Auckland 0630 New Zealand |
12 Apr 2016 - |
Individual | Mathers, Faye Terese |
Long Bay Auckland 0630 New Zealand |
12 Apr 2016 - |
Individual | Mathers, Brett Ian |
Long Bay Auckland 0630 New Zealand |
03 Sep 2009 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
31 Jul 2019 - |
Individual | Beer, Lewis Raymond |
Red Beach Auckland New Zealand |
29 Jul 2005 - |
Individual | Beer, Nicole Marie |
Red Beach Auckland New Zealand |
29 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
31 Jul 2019 - 16 Dec 2021 | |
Individual | Welham, Teri Diane |
Pt Chevalier Auckland New Zealand |
29 Jul 2005 - 06 Oct 2020 |
Individual | Welham, Teri Diane |
Pt Chevalier Auckland New Zealand |
29 Jul 2005 - 06 Oct 2020 |
Other | Beer Lewis, Beer Nicole,wbb Trustees Lt | 25 Feb 1999 - 29 Jul 2005 | |
Other | Welham Philip, Welham Teri, Wbb Trustees | 25 Feb 1999 - 29 Jul 2005 | |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
31 Jul 2019 - 16 Dec 2021 |
Entity | The Business Trustee Company Limited Shareholder NZBN: 9429047338678 Company Number: 7337599 |
Point Chevalier Auckland 1022 New Zealand |
31 Jul 2019 - 16 Dec 2021 |
Individual | Taylor, Josephine Louise |
Browns Bay Auckland 0630 New Zealand |
02 Sep 2009 - 10 Aug 2017 |
Individual | Welham, Teri Diane |
Pt Chevalier Auckland New Zealand |
29 Jul 2005 - 06 Oct 2020 |
Individual | Welham, Philip Edward |
Pt Chevalier Auckland New Zealand |
29 Jul 2005 - 06 Oct 2020 |
Individual | Welham, Philip Edward |
Pt Chevalier Auckland New Zealand |
29 Jul 2005 - 06 Oct 2020 |
Individual | Welham, Philip Edward |
Pt Chevalier Auckland New Zealand |
29 Jul 2005 - 06 Oct 2020 |
Other | Wbb Trustees Limited |
Takapuna Auckland |
29 Jul 2005 - 31 Jul 2019 |
Other | Wbb Trustees Limited |
Takapuna Auckland |
29 Jul 2005 - 31 Jul 2019 |
Other | Null - Welham Philip, Welham Teri, Wbb Trustees | 25 Feb 1999 - 29 Jul 2005 | |
Other | Null - Beer Lewis, Beer Nicole,wbb Trustees Lt | 25 Feb 1999 - 29 Jul 2005 |
Lewis Raymond Beer - Director
Appointment date: 25 Feb 1999
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 19 Jul 2007
Brett Ian Mathers - Director
Appointment date: 31 Jul 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Jul 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2013
Lincoln Glen Smytheman - Director
Appointment date: 01 Oct 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2019
Philip Edward Welham - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Sep 2009
Karyn Judith Forsman - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 01 Apr 2004
Address: Albany, Auckland,
Address used since 01 Aug 2003
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