General information

Webster Investments Limited

Type: NZ Limited Company (Ltd)
9429032308396
New Zealand Business Number
2228594
Company Number
Registered
Company Status

Webster Investments Limited (NZBN 9429032308396) was started on 20 Apr 2009. 2 addresses are currently in use by the company: 1St Floor Westpac Building, 505 Lake Rd, Takapuna (type: registered, physical). 10000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 2473 shares (24.73% of shares), namely:
Kinraid, Susan Romsey (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.57% of all shares (57 shares); it includes
Webster, Ian Richard (an individual) - located at Hillcrest, Auckland. The 3rd group of shareholders, share allotment (57 shares, 0.57%) belongs to 1 entity, namely:
Hinds, Jane Marion, located at Hillcrest, Auckland (an individual). The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
1st Floor Westpac Building, 505 Lake Rd, Takapuna Registered 20 Apr 2009
Same As, Registered Office Physical & service 20 Apr 2009
Directors
Name and Address Role Period
Donald Blair Webster
Greenhithe, Auckland, 0632
Address used since 08 May 2018
Greenhithe, Auckland, 0632
Address used since 17 May 2011
Director 20 Apr 2009 - current
Richard Samuel Webster
Takapuna, Auckland, 0622
Address used since 17 May 2011
Director 20 Apr 2009 - 04 Oct 2015
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2473
Shareholder Name Address Period
Kinraid, Susan Romsey
Individual
Takapuna
Auckland
0622
20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Webster, Ian Richard
Individual
Hillcrest
Auckland
0627
20 Apr 2009 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Hinds, Jane Marion
Individual
Hillcrest
Auckland
0627
20 Apr 2009 - current
Shares Allocation #4 Number of Shares: 2135
Shareholder Name Address Period
Bardic Holdings Limited
Shareholder NZBN: 9429040397771
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
20 Apr 2009 - current
Shares Allocation #5 Number of Shares: 2474
Shareholder Name Address Period
Webster, Donald Blair
Individual
Greenhithe
Auckland
0632
20 Apr 2009 - current
Webster, Penelope Louise Mercer
Individual
Greenhithe
Auckland
0632
20 Apr 2009 - current
Shares Allocation #6 Number of Shares: 2474
Shareholder Name Address Period
Webster, Charles Alexander
Individual
Rd 5
Thames
3575
20 Apr 2009 - current
Webster, Donald Blair
Individual
Greenhithe
Auckland
0632
20 Apr 2009 - current
Webster, Penelope Anne
Individual
Prebbleton
Prebbleton
7604
20 Apr 2009 - current
Shares Allocation #7 Number of Shares: 273
Shareholder Name Address Period
Hinds, Jane Marion
Individual
Hillcrest
Auckland
0627
20 Apr 2009 - current
Webster, Ian Richard
Individual
Hillcrest
Auckland
0627
20 Apr 2009 - current
Shares Allocation #8 Number of Shares: 57
Shareholder Name Address Period
Webster, Timothy Charles
Individual
Hillcrest
Auckland
0627
20 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Webster, Estate Of Marion Nita
Individual
Takapuna
North Shore City
0622
20 Apr 2009 - 02 Nov 2010
Webster, Barbara Keir
Individual
Northcote
Auckland
0627
11 Jul 2016 - 08 May 2018
Brown, Brian Mercer
Individual
Titirangi
Auckland
0600
20 Apr 2009 - 18 May 2012
Webster, Richard Samuel
Individual
Takapuna
Auckland
0622
20 Apr 2009 - 11 Jul 2016
Location
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