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Websters Hydrated Lime Company Limited

Type: NZ Limited Company (Ltd)
9429040242101
NZBN
159264
Company Number
Registered
Company Status
Current address
641 Middle Road
Havelock North New Zealand
Registered address used since 04 May 1994
641 Middle Road
Havelock North New Zealand
Physical & service address used since 27 Jun 1997
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Jan 2013

Websters Hydrated Lime Company Limited was launched on 19 Jul 1946 and issued an NZBN of 9429040242101. This registered LTD company has been run by 5 directors: Robert John Webster - an active director whose contract started on 15 Apr 1989,
Nicholas Bruce Webster - an active director whose contract started on 14 Dec 2023,
Matthew Robert Webster - an active director whose contract started on 14 Dec 2023,
Judith Donalda Webster - an inactive director whose contract started on 22 Nov 2005 and was terminated on 13 Dec 2023,
Bruce Robert Webster - an inactive director whose contract started on 15 Apr 1989 and was terminated on 05 Jun 2005.
As stated in BizDb's information (updated on 28 Mar 2024), the company filed 1 address: an address for records at 111 Avenue Road East, Hastings, 4122 (types include: other, records).
Up to 04 May 1994, Websters Hydrated Lime Company Limited had been using 10 Campbell Street, Havelock North as their registered address.
A total of 187500 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 9350 shares are held by 3 entities, namely:
Webster, Judith Donalda (an individual) located at Havelock North postcode 4130,
Webster, Matthew Robert (an individual) located at Rd 2, Havelock North postcode 4172,
Webster, Robert John (an individual) located at Havelock North postcode 4130.
The second group consists of 2 shareholders, holds 4.99% shares (exactly 9350 shares) and includes
Webster, Nicholas Bruce - located at Camberley, Hastings,
Webster, Robert John - located at Havelock North.
The 3rd share allotment (100 shares, 0.05%) belongs to 1 entity, namely:
Webster, Judith Donalda, located at Havelock North (an individual).

Addresses

Previous address

Address #1: 10 Campbell Street, Havelock North

Registered address used from 03 May 1994 to 04 May 1994

Financial Data

Basic Financial info

Total number of Shares: 187500

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9350
Individual Webster, Judith Donalda Havelock North
4130
New Zealand
Individual Webster, Matthew Robert Rd 2
Havelock North
4172
New Zealand
Individual Webster, Robert John Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 9350
Individual Webster, Nicholas Bruce Camberley
Hastings
4120
New Zealand
Individual Webster, Robert John Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Webster, Judith Donalda Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Webster, Robert John Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 81825
Individual Webster, Robert John Havelock North
4130
New Zealand
Individual Loach, Regan Ian Longlands
Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Webster, Nicholas Bruce Camberley
Hastings
4120
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Webster, Matthew Robert Rd 2
Havelock North
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Springford, John Francis Havelock North
4130
New Zealand
Individual Springford, John Francis Havelock North
4130
New Zealand
Individual Webster, Rae Lillian Karanema Drive
Havelock North
Individual Webster, Bruce Robert Karanema Drive
Havelock North
Directors

Robert John Webster - Director

Appointment date: 15 Apr 1989

Address: Havelock North, 4130 New Zealand

Address used since 13 May 2015


Nicholas Bruce Webster - Director

Appointment date: 14 Dec 2023

Address: Camberley, Hastings, 4120 New Zealand

Address used since 14 Dec 2023


Matthew Robert Webster - Director

Appointment date: 14 Dec 2023

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 14 Dec 2023


Judith Donalda Webster - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 13 Dec 2023

Address: Havelock North, 4130 New Zealand

Address used since 13 May 2015


Bruce Robert Webster - Director (Inactive)

Appointment date: 15 Apr 1989

Termination date: 05 Jun 2005

Address: Karanema Drive, Havelock North,

Address used since 01 Apr 2005

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