G E Webster Limited, a registered company, was incorporated on 01 Apr 1955. 9429040717173 is the NZ business number it was issued. The company has been run by 4 directors: Thomas Charles Webster - an active director whose contract began on 25 Mar 1987,
Michael Robert Webster - an active director whose contract began on 01 Feb 2017,
Evelyn Gertrude Webster - an inactive director whose contract began on 10 Apr 1987 and was terminated on 31 Mar 2016,
Ian Henry Gillott - an inactive director whose contract began on 10 Apr 1987 and was terminated on 04 Mar 2016.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 59 Woodside Avenue, Northcote, Auckland, 0627 (types include: registered, physical).
G E Webster Limited had been using Level 1, 111 Hurstemere Road, Takapuna, Auckland as their registered address up to 11 Mar 2020.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 2 entities, 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.
Previous addresses
Address: Level 1, 111 Hurstemere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Oct 2017 to 11 Mar 2020
Address: Level 2, 60 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 06 Nov 2007 to 18 Oct 2017
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 22 Mar 2006 to 06 Nov 2007
Address: Level 6, 10 Morgan Street, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 22 Mar 2006
Address: Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 19 Nov 2001 to 22 Mar 2006
Address: 3rd Floor, A I C House, 90 Symonds Street, Auckland
Registered address used from 22 Apr 1996 to 19 Nov 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | E.g. Webster Investment Trustees Limited Shareholder NZBN: 9429042228080 |
Northcote Auckland 0627 New Zealand |
20 Apr 2016 - |
Entity (NZ Limited Company) | E.g. Webster Trustee Services Limited Shareholder NZBN: 9429042222798 |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Evelyn Gertrude |
Milford Auckland |
01 Apr 1955 - 20 Apr 2016 |
Individual | Henderson, Murrae |
Northcote Auckland |
01 Apr 1955 - 16 Jul 2012 |
Individual | Gillott, Ian Henry |
45 Akoranga Drive Nothcote Auckland 06271 New Zealand |
01 Apr 1955 - 20 Apr 2016 |
Individual | Henderson, Joan Martha |
Northcote Auckland 0627 New Zealand |
16 Jul 2012 - 20 Apr 2016 |
Thomas Charles Webster - Director
Appointment date: 25 Mar 1987
Address: Milford, North Shore City, 0620 New Zealand
Address used since 23 Oct 2009
Michael Robert Webster - Director
Appointment date: 01 Feb 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Feb 2017
Evelyn Gertrude Webster - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 31 Mar 2016
Address: Milford, North Shore City, 0620 New Zealand
Address used since 23 Oct 2009
Ian Henry Gillott - Director (Inactive)
Appointment date: 10 Apr 1987
Termination date: 04 Mar 2016
Address: 45 Akoranga Drive Northcote, Auckland, 0627 New Zealand
Address used since 14 Aug 2014
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