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G E Webster Limited

Type: NZ Limited Company (Ltd)
9429040717173
NZBN
52380
Company Number
Registered
Company Status
Current address
59 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 11 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) E.g. Webster Investment Trustees Limited
Shareholder NZBN: 9429042228080
Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) E.g. Webster Trustee Services Limited
Shareholder NZBN: 9429042222798
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Evelyn Gertrude Milford
Auckland
Individual Henderson, Murrae Northcote
Auckland
Individual Gillott, Ian Henry 45 Akoranga Drive Nothcote
Auckland
06271
New Zealand
Individual Henderson, Joan Martha Northcote
Auckland
0627
New Zealand
Directors

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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