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Webster Energy Services Limited

Type: NZ Limited Company (Ltd)
9429031199407
NZBN
3293608
Company Number
Registered
Company Status
Current address
C/- Laurenson Chartered Accountants Ltd
1st Floor, 11-13 Broderick Road
Johnsonville 6037
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 15 Aug 2013
14th Floor, Resimac House,
45 Johnston Street
Wellington 6011
New Zealand
Registered address used since 11 Jun 2014
10 Raiha Street
Elson
Porirua 5022
New Zealand
Physical & service address used since 19 Aug 2020

Webster Energy Services Limited was incorporated on 23 Mar 2011 and issued an NZ business number of 9429031199407. The registered LTD company has been managed by 4 directors: Bain Lance Webster - an active director whose contract began on 23 Mar 2011,
Jeffrey Noel Ashby - an active director whose contract began on 14 Nov 2011,
Peter George Rutland - an inactive director whose contract began on 14 Nov 2011 and was terminated on 25 Oct 2023,
William Richard Treuren - an inactive director whose contract began on 23 Mar 2011 and was terminated on 14 Nov 2011.
According to our database (last updated on 05 May 2024), this company filed 1 address: 10 Raiha Street, Elsdon, Porirua, 5022 (types include: registered, service).
Up until 19 Aug 2020, Webster Energy Services Limited had been using 14Th Floor, Resimac House,, 45 Johnston Street, Wellington as their physical address.
BizDb found past names for this company: from 01 Mar 2011 to 18 Jun 2020 they were called Petra Drilling Limited.
A total of 30 shares are issued to 1 group (1 sole shareholder). When considering the first group, 30 shares are held by 1 entity, namely:
Webster Drilling & Exploration Limited (an entity) located at 236 Middleton Road, Glenside, Wellington postcode 6037.

Addresses

Other active addresses

Address #4: 10 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Registered & service address used from 23 Aug 2023

Previous addresses

Address #1: 14th Floor, Resimac House,, 45 Johnston Street, Wellington, 6011 New Zealand

Physical address used from 11 Jun 2014 to 19 Aug 2020

Address #2: 4th Floor, 22 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 30 Nov 2011 to 11 Jun 2014

Address #3: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6012 New Zealand

Physical & registered address used from 23 Mar 2011 to 30 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Entity (NZ Limited Company) Webster Drilling & Exploration Limited
Shareholder NZBN: 9429039987983
236 Middleton Road
Glenside, Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kea Petroleum Holdings Limited
Shareholder NZBN: 9429032233421
Company Number: 2247576
Entity Kea Petroleum Holdings Limited
Shareholder NZBN: 9429032233421
Company Number: 2247576
Directors

Bain Lance Webster - Director

Appointment date: 23 Mar 2011

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 23 Mar 2011


Jeffrey Noel Ashby - Director

Appointment date: 14 Nov 2011

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 07 Apr 2016


Peter George Rutland - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 25 Oct 2023

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 14 Nov 2011


William Richard Treuren - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 14 Nov 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Mar 2011