General information

Webster Drilling & Exploration Limited

Type: NZ Limited Company (Ltd)
9429039987983
New Zealand Business Number
209476
Company Number
Registered
Company Status

Webster Drilling & Exploration Limited (issued an NZ business identifier of 9429039987983) was started on 11 Oct 1983. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 11-13 Broderick Rd, Johnsonville, Wellington had been their physical address, up until 21 Sep 2021. 10000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 2498 shares (24.98% of shares), namely:
Henderson, Andrew Kinley Ormond (an individual) located at Pauatahanui, Wellington postcode 5024,
Rutland, Maureen Joyce (an individual) located at Raumati South, Paraparuamu postcode 5032,
Rutland, Peter George (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Ashby, Jeffrey Noel (an individual) - located at Rd 1, Waikanae. Moving on to the third group of shareholders, share allocation (2498 shares, 24.98%) belongs to 2 entities, namely:
Henderson, Andrew Kinley Ormond, located at Pauatahanui, Wellington (an individual),
Ashby, Christine Claire, located at Rd 1, Waikanae (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Bain Lance Webster
Rd 1, Porirua, 5381
Address used since 11 Jun 2010
Director 06 Jun 1988 - current
Jeffrey Noel Ashby
Rd 1, Waikanae, 5391
Address used since 06 Apr 2016
Director 05 Apr 1997 - current
Peter George Rutland
Raumati Beach, 5032
Address used since 13 Aug 2015
Director 05 Apr 1997 - 25 Oct 2023
Helen Mary Webster
Pahatahnui,
Address used since 06 Jun 1988
Director 06 Jun 1988 - 14 Jul 1995
Addresses
Previous address Type Period
11-13 Broderick Rd, Johnsonville, Wellington Physical 30 Jun 1997 - 21 Sep 2021
- Physical 13 Jun 1995 - 30 Jun 1997
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington Registered 17 Dec 1991 - 21 Sep 2021
Laurenson & Company, 4 Frankmoore Avenue, Johnsonville Registered 16 Dec 1991 - 17 Dec 1991
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2498
Shareholder Name Address Period
Henderson, Andrew Kinley Ormond
Individual
Pauatahanui
Wellington
5024
11 Oct 1983 - current
Rutland, Maureen Joyce
Individual
Raumati South
Paraparuamu
5032
11 Oct 1983 - current
Rutland, Peter George
Individual
Raumati South
Paraparaumu
5032
11 Oct 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ashby, Jeffrey Noel
Individual
Rd 1
Waikanae
5391
22 Jul 2004 - current
Shares Allocation #3 Number of Shares: 2498
Shareholder Name Address Period
Henderson, Andrew Kinley Ormond
Individual
Pauatahanui
Wellington
5024
11 Oct 1983 - current
Ashby, Christine Claire
Individual
Rd 1
Waikanae
5391
11 Oct 1983 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rutland, Peter George
Individual
Raumati Beach
22 Jul 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Webster, Bain Lance
Individual
Pauatahanui
Wellington
22 Jul 2004 - current
Shares Allocation #6 Number of Shares: 5001
Shareholder Name Address Period
Webster, Bain Lance
Individual
Pauatahanui
Wellington
22 Jul 2004 - current
Ahearn, David Harold
Individual
Mount Victoria
Wellington
6011
18 Jun 2018 - current
Henderson, Andrew Kinley Ormond
Individual
Pauatahanui
Wellington
5024
11 Oct 1983 - current

Historic shareholders

Shareholder Name Address Period
Ashby, Jeffrey Noel
Individual
Rd 1
Waikanae
5391
11 Oct 1983 - 28 Jul 2017
Ashby, Jeffrey Noel
Individual
Rd 1
Waikanae
5391
11 Oct 1983 - 28 Jul 2017
Webster, Bain Lance
Individual
Rd 1
Porirua
5381
11 Oct 1983 - 28 Jul 2017
O'byrne, Matthew John
Individual
Raumati South
Paraparaumu
5032
11 Oct 1983 - 04 Apr 2022
Ashby, Jeffrey Noel
Individual
Rd 1
Waikanae
5391
11 Oct 1983 - 28 Jul 2017
Ashby, Jeffrey Noel
Individual
Rd 1
Waikanae
5391
11 Oct 1983 - 28 Jul 2017
Ashby, Jeffrey Noel
Individual
Rd 1
Waikanae
5391
11 Oct 1983 - 28 Jul 2017
Baker, Kevin John
Individual
109 Coromandel Street, Newtown
Wellington
6021
11 Oct 1983 - 28 Jul 2017
Ahearn, David Harold
Individual
Mount Victoria
Wellington
6011
10 Mar 2016 - 28 Jul 2017
Location
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