Webster Electronic Services Limited
Type: NZ Limited Company (Ltd)Webster Electronic Services Limited (NZBN 9429039962553) was started on 20 Mar 1984. 2 addresses are in use by the company: 59 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 11 Mar 2020. Webster Electronic Services Limited used more aliases, namely: Webster Electronic Services Limited from 12 Oct 1994 to 22 Jun 2016, Watt Street Developments Limited (20 Mar 1984 to 12 Oct 1994). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Generator Fabricators Limited (an other) located at Northcote, Auckland postcode 0627. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Webster
Milford, North Shore City, 0620
Address used since 13 Nov 2009 |
Director | 13 Dec 1994 - current |
|
Ian Henry Gillott
45 Akoranga Drive Northcote, Auckland, 0627
Address used since 14 Aug 2014 |
Director | 13 Dec 1994 - 04 Mar 2016 |
|
Gregor Alexander Mackenzie
Thames, 3500
Address used since 06 Dec 2007 |
Director | 13 Dec 1994 - 05 Nov 2009 |
|
Donald James Smith
Birkenhead, Auckland,
Address used since 20 Mar 1984 |
Director | 20 Mar 1984 - 23 Mar 2001 |
|
Walter Baird Mcintyre
Mt Wellington, Auckland,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 28 Sep 2000 |
|
Lindley Margaret Smith
Birkenhead, Auckland,
Address used since 20 Mar 1984 |
Director | 20 Mar 1984 - 13 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Feb 2017 - 11 Mar 2020 |
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 04 Dec 2007 - 20 Feb 2017 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 22 Mar 2006 - 04 Dec 2007 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 19 Nov 2001 - 22 Mar 2006 |
| 10 Morgan Street - Level 6, New Market, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 22 Mar 2006 |
| 10 Morgan Street, New Market, Auckland | Physical | 21 Nov 1997 - 19 Nov 2001 |
| 3rd Floor, 90 Symonds Street, Auckland | Registered | 22 Apr 1996 - 19 Nov 2001 |
| 2/43 Brigantine Drive, Birkenhead, Auckland 10 | Registered | 13 Jan 1995 - 22 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Generator Fabricators Limited Other (Other) |
Northcote Auckland 0627 |
20 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Gregor Alexander Individual |
Thames |
20 Mar 1984 - 10 Sep 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Generator Fabricators Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 487347 |
| Country of origin | NZ |
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