Webster Investments Limited, a registered company, was registered on 20 Apr 2009. 9429032308396 is the NZ business number it was issued. The company has been run by 2 directors: Donald Blair Webster - an active director whose contract began on 20 Apr 2009,
Richard Samuel Webster - an inactive director whose contract began on 20 Apr 2009 and was terminated on 04 Oct 2015.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 1St Floor Westpac Building, 505 Lake Rd, Takapuna (registered address),
Same As, Registered Office (physical address),
Same As, Registered Office (service address).
A total of 10000 shares are allocated to 12 shareholders (8 groups). The first group includes 2473 shares (24.73 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 57 shares (0.57 per cent). Finally the third share allocation (57 shares 0.57 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2473 | |||
| Individual | Kinraid, Susan Romsey |
Takapuna Auckland 0622 New Zealand |
20 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 57 | |||
| Individual | Webster, Ian Richard |
Hillcrest Auckland 0627 New Zealand |
20 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 57 | |||
| Individual | Hinds, Jane Marion |
Hillcrest Auckland 0627 New Zealand |
20 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 2135 | |||
| Entity (NZ Limited Company) | Bardic Holdings Limited Shareholder NZBN: 9429040397771 |
Hillcrest Auckland 0627 New Zealand |
20 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 2474 | |||
| Individual | Webster, Donald Blair |
Greenhithe Auckland 0632 New Zealand |
20 Apr 2009 - |
| Individual | Webster, Penelope Louise Mercer |
Greenhithe Auckland 0632 New Zealand |
20 Apr 2009 - |
| Shares Allocation #6 Number of Shares: 2474 | |||
| Individual | Webster, Charles Alexander |
Rd 5 Thames 3575 New Zealand |
20 Apr 2009 - |
| Individual | Webster, Donald Blair |
Greenhithe Auckland 0632 New Zealand |
20 Apr 2009 - |
| Individual | Webster, Penelope Anne |
Prebbleton Prebbleton 7604 New Zealand |
20 Apr 2009 - |
| Shares Allocation #7 Number of Shares: 273 | |||
| Individual | Hinds, Jane Marion |
Hillcrest Auckland 0627 New Zealand |
20 Apr 2009 - |
| Individual | Webster, Ian Richard |
Hillcrest Auckland 0627 New Zealand |
20 Apr 2009 - |
| Shares Allocation #8 Number of Shares: 57 | |||
| Individual | Webster, Timothy Charles |
Hillcrest Auckland 0627 New Zealand |
20 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Estate Of Marion Nita |
Takapuna North Shore City 0622 New Zealand |
20 Apr 2009 - 02 Nov 2010 |
| Individual | Webster, Barbara Keir |
Northcote Auckland 0627 New Zealand |
11 Jul 2016 - 08 May 2018 |
| Individual | Brown, Brian Mercer |
Titirangi Auckland 0600 New Zealand |
20 Apr 2009 - 18 May 2012 |
| Individual | Webster, Richard Samuel |
Takapuna Auckland 0622 New Zealand |
20 Apr 2009 - 11 Jul 2016 |
Donald Blair Webster - Director
Appointment date: 20 Apr 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 May 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 May 2011
Richard Samuel Webster - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 04 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 May 2011
Warburton Trustees Limited
1st Floor, Westpac Building, Cnr 505 Lake Rd/huron Street
Double U Holdings Limited
1st Floor Westpac Building
The Independent Trustee Company Limited
1st Floor, Westpac Building
Wl Trustee Sjr Limited
1st Floor Westpac Building
Wl Trustee Cossey & Landmann Limited
Suite 01, 501 Lake Road
Wl Trustee Gedye Limited
Suite 01