General information
G E Webster Limited
Type: NZ Limited Company (Ltd)9429040717173
New Zealand Business Number
52380
Company Number
Registered
Company Status
G E Webster Limited (NZBN 9429040717173) was started on 01 Apr 1955. 2 addresses are currently in use by the company: 59 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, physical). Level 1, 111 Hurstemere Road, Takapuna, Auckland had been their registered address, until 11 Mar 2020. 50000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50000 shares (100% of shares), namely:
E.g. Webster Investment Trustees Limited (an entity) located at Northcote, Auckland postcode 0627,
E.g. Webster Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Webster
Milford, North Shore City, 0620
Address used since 23 Oct 2009 |
Director | 25 Mar 1987 - current |
|
Michael Robert Webster
Hillcrest, Auckland, 0627
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Evelyn Gertrude Webster
Milford, North Shore City, 0620
Address used since 23 Oct 2009 |
Director | 10 Apr 1987 - 31 Mar 2016 |
|
Ian Henry Gillott
45 Akoranga Drive Northcote, Auckland, 0627
Address used since 14 Aug 2014 |
Director | 10 Apr 1987 - 04 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstemere Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Oct 2017 - 11 Mar 2020 |
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 06 Nov 2007 - 18 Oct 2017 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 22 Mar 2006 - 06 Nov 2007 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 22 Mar 2006 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 19 Nov 2001 - 22 Mar 2006 |
| 3rd Floor, A I C House, 90 Symonds Street, Auckland | Registered | 22 Apr 1996 - 19 Nov 2001 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
E.g. Webster Investment Trustees Limited Shareholder NZBN: 9429042228080 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
20 Apr 2016 - current |
|
E.g. Webster Trustee Services Limited Shareholder NZBN: 9429042222798 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Evelyn Gertrude Individual |
Milford Auckland |
01 Apr 1955 - 20 Apr 2016 |
|
Henderson, Murrae Individual |
Northcote Auckland |
01 Apr 1955 - 16 Jul 2012 |
|
Gillott, Ian Henry Individual |
45 Akoranga Drive Nothcote Auckland 06271 |
01 Apr 1955 - 20 Apr 2016 |
|
Henderson, Joan Martha Individual |
Northcote Auckland 0627 |
16 Jul 2012 - 20 Apr 2016 |
Location
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