WEBSOFT LIMITED

NZBN: 9429030069954
Websoft Limited was incorporated on 3 October 2013 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4632 days.
 
 
NZ Business Number
9429030069954
Company Number
4636726
Company Name
WEBSOFT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 October 2013 (Thursday)
Status
Registered
Status History
Registered as of 3 October 2013 (Thursday)
Registered Office
Lellman Wearne Ltd
78 First Avenue
Tauranga
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Lellman Wearne Ltd
78 First Avenue
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 933330
Address for Service: 933330

Historic Data for Addresses

Principal Place of Business

From 3 October 2013 (Thursday) to 4 May 2015 (Monday)
9 Prince Avenue, Mount Maunganui, Mount Maunganui, NZ 3116
From 4 May 2015 (Monday) to 20 May 2015 (Wednesday)
Suite 10, 30 Tawa Street, Mount Maunganui, Mount Maunganui, NZ 3116
From 20 May 2015 (Wednesday) to 15 October 2015 (Thursday)
30 Tawa Street, Mount Maunganui, NZ 3116
From 15 October 2015 (Thursday) to 26 November 2015 (Thursday)
41 Totara Street, Mount Maunganui, NZ 3116

Address for Service

From 3 October 2013 (Thursday) to 20 May 2015 (Wednesday)
9 Prince Avenue, Mount Maunganui, Mount Maunganui, NZ 3116
From 20 May 2015 (Wednesday) to 15 October 2015 (Thursday)
30 Tawa Street, Mount Maunganui, NZ 3116
From 15 October 2015 (Thursday) to 26 November 2015 (Thursday)
41 Totara Street, Mount Maunganui, NZ 3116

Company Directors

Appointed on 3 October 2013
Brendan HOWELL
41 Totara Street, Mount Maunganui, NZ, 3116
Appointed on 3 October 2013
Peter HOWELL
41 Totara Street, Mount Maunganui, NZ, 3116

Company Shareholders 109 share parcels

Shares Allocation 1
2000 shares (0.07%)

Cameron David STEWART
88 Messenger Terrace, Oakura, Oakura
Shares Allocation 2
2000 shares (0.07%)

Nicholas Norton THOMAS
268 Surrey Hill Road, Rd 4, New Plymouth
Shares Allocation 3
8000 shares (0.27%)

Cain Ian MENZIES
33 Point Marmaduke Drive, Gnarabup, Margaret River
Shares Allocation 4
2000 shares (0.07%)

Bevan PARISH
105 Phillips Drive, Rd 3, Tauranga
Shares Allocation 5
20000 shares (0.68%)

Company No.: 5838622
NZBN: 9429042065555
BEACHSIDE PROPERTY DEVELOPMENTS LIMITED
83a Ranch Road, Mount Maunganui, Mount Maunganui
Shares Allocation 6
80000 shares (2.70%)

Richard CASHMORE
71 Emeny Road, Rd 2, Tauranga
Shares Allocation 7
24000 shares (0.81%)

Company No.: 5506370
NZBN: 9429041510209
ROBERTSON PROPERTY LIMITED
83a Ranch Road, Mount Maunganui, Mount Maunganui
Shares Allocation 8
6000 shares (0.20%)

Jeff STRAMPEL
10 Beach Street, Fitzroy, New Plymouth

Robyn STRAMPEL
10 Beach Street, Fitzroy, New Plymouth
Shares Allocation 9
8000 shares (0.27%)

Carole Denise BRINSMEAD
24 Coppelia Avenue, Omokoroa, Omokoroa

Douglas Cecil BRINSMEAD
24 Coppelia Avenue, Omokoroa, Omokoroa
Shares Allocation 10
4000 shares (0.14%)

Des GODFREY
11/30-34 Tawa Street, Mount Maunganui
Shares Allocation 11
46621 shares (1.58%)

Company No.: 5742969
NZBN: 9429041838457
CLOUD SOURCE INTERNATIONAL LIMITED
78 First Avenue, Tauranga, Tauranga
Shares Allocation 12
4000 shares (0.14%)

Jason MARRA
187 Otumoetai Road, Brookfield, Tauranga

Kerry MARRA
187 Otumoetai Road, Brookfield, Tauranga
Shares Allocation 13
4000 shares (0.14%)

Robert OLIVER
5 Anderley Avenue, Omokoroa, Tauranga

Pat OLIVER
5 Anderley Avenue, Omokoroa, Tauranga
Shares Allocation 14
4000 shares (0.14%)

Daniel John VANT
47a Sheppard Street, Gate Pa, Tauranga
Shares Allocation 15
4800 shares (0.16%)

Daryl FRENCH
39b Seaview Road, Otumoetai, Tauranga
Shares Allocation 16
107200 shares (3.62%)

Company No.: 4636726
NZBN: 9429030069954
WEBSOFT LIMITED
78 First Avenue, Tauranga, Tauranga
Shares Allocation 17
9000 shares (0.30%)

Valerie Wentworth BENGE
59 Willoughby Avenue, Howick, Auckland

Shane David O'ROURKE
59 Willoughby Avenue, Howick, Auckland
Shares Allocation 18
16000 shares (0.54%)

Gillian MACCOLL
44 Holyoake Terrace, Omokoroa, Omokoroa
Shares Allocation 19
10000 shares (0.34%)

Company No.: 1011446
NZBN: 9429037386726
JK HAMILTON TRUSTEE SERVICES LIMITED
Level 5, Harrington House, Harington Street, Tauranga

Catherine Mary POPPE
83 Ocean Wharf 60 Westferry Road, London
Shares Allocation 20
8000 shares (0.27%)

Dean Carl WEARNE
78 First Avenue, Tauranga, Tauranga
Shares Allocation 21
8000 shares (0.27%)

Rochelle GODFREY
11/30-34 Tawa Street, Mount Maunganui
Shares Allocation 22
4000 shares (0.14%)

Gareth PERT
3 Limber Hill, Flagstaff, Hamilton
Shares Allocation 23
2000 shares (0.07%)

Richard BULKELEY
1956 Pyes Pa Road, Rd 3, Tauranga
Shares Allocation 24
10000 shares (0.34%)

Stuart Bruce MAGAN
5/53 Maunganui Road, Mount Maunganui
Shares Allocation 25
10000 shares (0.34%)

Richard PEACOCK
11 Oceanview Road, Mount Maunganui, Mount Maunganui
Shares Allocation 26
2000 shares (0.07%)

Heath KEMP
Unit 5 95 West Street, Balgowlah, Nsw Sydney
Shares Allocation 27
2000 shares (0.07%)

Abel Mark Francis FLEMING
33 Point Marmaduke Drive, Gnarabup
Shares Allocation 28
4000 shares (0.14%)

Joseph MENZIES
18 Kellyville Heights, Merrilands, New Plymouth

Lisa MENZIES
18 Kellyville Heights, Merrilands, New Plymouth
Shares Allocation 29
20000 shares (0.68%)

Company No.: 1219545
NZBN: 9429036446254
PCKC LIMITED
19 Kimberley Road, Epsom, Auckland
Shares Allocation 30
100000 shares (3.38%)

Craig WEARNE
65 Muricata Avenue, Mount Maunganui, Mount Maunganui
Shares Allocation 31
70000 shares (2.37%)

Blair CASHMORE
61 Clarke Road, Rd 6, Tauranga
Shares Allocation 32
161000 shares (5.44%)

Paul TIDMARSH
80 The Mall, Mount Maunganui
Shares Allocation 33
60000 shares (2.03%)

Carolynn CRYER
80 The Mall, Mount Maunganui
Shares Allocation 34
10000 shares (0.34%)

Quentin SMITH
29 Killarney Street, Takapuna, Auckland
Shares Allocation 35
10000 shares (0.34%)

Eric SMITH
10 Sunset Crescent, Maungatapu, Tauranga
Shares Allocation 36
20000 shares (0.68%)

John TROUGHTON
7 The Mall, Mount Maunganui, Mount Maunganui
Shares Allocation 37
33333 shares (1.13%)

Ross JENKINS
10 Claxton Avenue, Pauanui Beach, Pauanui
Shares Allocation 38
1000 shares (0.03%)

Matthew James DOONEY
84 Seaview Road, Castor Bay, Auckland

Melanie Lynne DOONEY
84 Seaview Road, Castor Bay, Auckland
Shares Allocation 39
200 shares (0.01%)

Justin WALLIS
18/41 Park Street, South Yarra, Victoria
Shares Allocation 40
200 shares (0.01%)

Susan Leanne KERR
17 Gray Avenue, Te Puke, Te Puke
Shares Allocation 41
200 shares (0.01%)

Deborah Jane GRIFFITHS
31a Lee Street, Mount Maunganui, Mount Maunganui
Shares Allocation 42
200 shares (0.01%)

Brian David MORTON
Flat D3, 9 The Avenue, Albany, Auckland
Shares Allocation 43
4000 shares (0.14%)

Shane Alexander MCCONNELL
141 Fifteenth Avenue, Tauranga South, Tauranga
Shares Allocation 44
4000 shares (0.14%)

Kristoffer Fren Ramos BANDONG
54b Hammond Street, Hairini, Tauranga
Shares Allocation 45
4000 shares (0.14%)

Michael Ian NEWTON
11 Heronvale Way, Brookfield, Tauranga
Shares Allocation 46
2000 shares (0.07%)

Sidney Peter SANDLE
173a Marine Parade, Mount Maunganui, Mount Maunganui
Shares Allocation 47
1000 shares (0.03%)

Laura BRADY
7 Laguna Key, Papamoa Beach, Papamoa
Shares Allocation 48
400 shares (0.01%)

Norah Scadden SIMON
6 Hathor Street, Pomare, Rotorua
Shares Allocation 49
20000 shares (0.68%)

Company No.: 4747379
NZBN: 9429030001749
CAPITAL PROJECTS LIMITED
9 Prince Avenue, Mount Maunganui, Mount Maunganui
Shares Allocation 50
400 shares (0.01%)

Piki Mary Charlotte KNAP
Waitomo Caves Road, Waitomo, Te Kuiti
Shares Allocation 51
4000 shares (0.14%)

Robert Lloyd DAVIDSON
Sixth Avenue, Tauranga
Shares Allocation 52
1000 shares (0.03%)

William O'SULLIVAN
182a Marine Parade, Mount Maunganui, Mount Maunganui
Shares Allocation 53
1000 shares (0.03%)

Virginia Marie SHARPLIN
6 Eton Avenue, Devonport, Auckland
Shares Allocation 54
200 shares (0.01%)

Tony SNOW
17 Hoggard Place, Katikati, Katikati
Shares Allocation 55
4000 shares (0.14%)

Shane MCCONIGLY
9b Kiriwai Place, Matua, Tauranga
Shares Allocation 56
2000 shares (0.07%)

Matthew Graeme BIRD
71a Long Drive, St Heliers, Auckland
Shares Allocation 57
2000 shares (0.07%)

Richard LOWE
4 Moa Street, Mount Maunganui, Mount Maunganui
Shares Allocation 58
800 shares (0.03%)

Preechapon TOVARANONTE
97b Clyde Road, Ilam, Christchurch
Shares Allocation 59
200 shares (0.01%)

Tracey Leah HEADS
10 Purdue Street, Hawthorndale, Invercargill
Shares Allocation 60
1200 shares (0.04%)

Richard WOOD
45a Seaview Road, Paremata, Porirua
Shares Allocation 61
800 shares (0.03%)

Kellie DEUCHAR
50a Valley Road, Mount Maunganui, Mount Maunganui
Shares Allocation 62
49200 shares (1.66%)

James JOHNSTON
18 Royal Ascot Drive, Rd 7, Te Puke
Shares Allocation 63
10000 shares (0.34%)

Gary Malcolm MERSHAM
71 Walter Road, Lowry Bay, Lower Hutt
Shares Allocation 64
8000 shares (0.27%)

Company No.: 5600546
NZBN: 9429041614464
WAWATAI INVESTMENTS LIMITED
6 Wawatai Drive, Karaka, Papakura
Shares Allocation 65
400 shares (0.01%)

Peter Thomas FENTON
118 Creswick Terrace, Northland, Wellington
Shares Allocation 66
2000 shares (0.07%)

Paul Robert MCGREGOR
506 Maunganui Road, Mount Maunganui, Mount Maunganui
Shares Allocation 67
200 shares (0.01%)

Nicholas Romily LEWIS
4a Clive Road, Khandallah, Wellington
Shares Allocation 68
400 shares (0.01%)

Nathan Paul MOHER
16 Watermill Boulevard, Northwood, Christchurch
Shares Allocation 69
1000 shares (0.03%)

Lester William HAMILTON
Avondale Road, Rd 3, Winton, Southland
Shares Allocation 70
200 shares (0.01%)

Justin Nigel SOUTO
Flat 2, 27 Kanpur Road, Broadmeadows, Wellington
Shares Allocation 71
400 shares (0.01%)

Jennifer Lynn LOWE
4 Moa Street, Mount Maunganui, Mount Maunganui
Shares Allocation 72
2000 shares (0.07%)

Jason Carl Manaia MANNING
865a Oropi Road, Rd 3, Tauranga
Shares Allocation 73
200 shares (0.01%)

Heather Elaine BARRAR
18 Nicolas Avenue, Glen Eden, Auckland
Shares Allocation 74
4000 shares (0.14%)

Derek PAYNE
7 Lemon Grove Avenue, Otumoetai, Tauranga
Shares Allocation 75
4000 shares (0.14%)

Lincoln Winston CHURCHILL
13 Paterson Street, Mount Maunganui, Mount Maunganui
Shares Allocation 76
4000 shares (0.14%)

Morgan EMENY
11a Warner Avenue, Ashburton, Victoria

Dave EMENY
11a Warner Avenue, Ashburton, Victoria
Shares Allocation 77
4000 shares (0.14%)

Craig Ashley WOOD
20 Kowree Crescent, Redan, Victoria
Shares Allocation 78
4000 shares (0.14%)

Anisha Joy HARRIS
149 Twelfth Street, Mildura, Victoria
Shares Allocation 79
200 shares (0.01%)

Bastiaan Leonard DE VRIES
12 Citation Way, Botany Downs, Auckland
Shares Allocation 80
200 shares (0.01%)

Alice JOHNSON
Flat 3, 37 Fourth Avenue, Tauranga, Tauranga
Shares Allocation 81
10000 shares (0.34%)

Ian Robert GLEGHORN
119b Ranch Road, Mount Maunganui, Mount Maunganui
Shares Allocation 82
3000 shares (0.10%)

Ann-marie PIELER-WALTON
103/332 Maunganui Road, Mount Maunganui

Christian PIELER
103/332 Maunganui Road, Mount Maunganui
Shares Allocation 83
6000 shares (0.20%)

Bryan DEUCHAR
153a Grange Road, Otumoetai, Tauranga
Shares Allocation 84
100000 shares (3.38%)

Paul Stanley HARRIS
503 Swan Street, Burnley, Victoria
Shares Allocation 85
4000 shares (0.14%)

Jan NEWTON
56 Northwood Avenue, Mahora, Hastings

Ian NEWTON
56 Northwood Avenue, Mahora, Hastings
Shares Allocation 86
4000 shares (0.14%)

Erina Maisy DAY
23 Marick Place, Papamoa Beach, Papamoa

Mark Francis DAY
23 Marick Place, Papamoa East, Tauranga
Shares Allocation 87
8000 shares (0.27%)

Devin Richard WILKINS
4136 12th Ave West, Vancouver Bc
Shares Allocation 88
12000 shares (0.41%)

Billy Patrick EMENY
89 Milton Road, Otumoetai, Tauranga
Shares Allocation 89
4000 shares (0.14%)

Diane HOWELL
23 Birmingham Street, Judea, Tauranga
Shares Allocation 90
200000 shares (6.76%)

Vince EDWARDS
24 Mandalay Key, Papamoa Beach, Papamoa
Shares Allocation 91
200000 shares (6.76%)

Company No.: 832217
NZBN: 9429038210266
REX A HARDING TRUSTEE CO LIMITED
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Peter HOWELL
41 Totara Street, Mount Maunganui
Shares Allocation 92
200000 shares (6.76%)

Company No.: 832217
NZBN: 9429038210266
REX A HARDING TRUSTEE CO LIMITED
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Brendan HOWELL
41 Totara Street, Mount Maunganui
Shares Allocation 93
1000 shares (0.03%)

Gregory ADAMS
15 Karaka Park Place, Glendowie, Auckland
Shares Allocation 94
1200 shares (0.04%)

Grant BULKELEY
11 Myres Street, Otumoetai, Tauranga
Shares Allocation 95
4000 shares (0.14%)

Glen CHAPPEL
Flat 9, 314 Maunganui Road, Mount Maunganui, Mount Maunganui
Shares Allocation 96
200 shares (0.01%)

Fiona Louise COUPLAND
132 Cambridge Road, Cambridge Heights, Tauranga
Shares Allocation 97
400 shares (0.01%)

Devan James RUSSELL
38/11 The Avenue, Balaclava, Melbourne
Shares Allocation 98
1000 shares (0.03%)

Daniel STEADMAN
8a Penlington Place, Karori, Wellington
Shares Allocation 99
240 shares (0.01%)

Craig LINDSEY
7b Featon Road, Waihi, Waihi
Shares Allocation 100
800 shares (0.03%)

Bryce Graeme VENDT
Suite 8a, 89 Victoria Street, Auckland Central, Auckland
Shares Allocation 101
1000 shares (0.03%)

Darryl WILSON
29 Sea Vista Drive, Pukerua Bay, Pukerua Bay
Shares Allocation 102
1400 shares (0.05%)

Luke SYGROVE
40 Goods Road, Otumoetai, Tauranga
Shares Allocation 103
346000 shares (11.70%)

Peter HOWELL
41 Totara Street, Mount Maunganui

Brendan HOWELL
41 Totara Street, Mount Maunganui
Shares Allocation 104
200000 shares (6.76%)

Vince EDWARDS
24 Mandalay Key, Papamoa Beach, Papamoa
Shares Allocation 105
300000 shares (10.14%)

Company No.: 832217
NZBN: 9429038210266
REX A HARDING TRUSTEE CO LIMITED
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Peter HOWELL
41 Totara Street, Mount Maunganui
Shares Allocation 106
300000 shares (10.14%)

Company No.: 832217
NZBN: 9429038210266
REX A HARDING TRUSTEE CO LIMITED
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Brendan HOWELL
41 Totara Street, Mount Maunganui
Shares Allocation 107
200 shares (0.01%)

Chanakya Adarsh JUPUDI
39b Campbell Terrace, Petone, Lower Hutt
Shares Allocation 108
800 shares (0.03%)

Christopher David ENG
405a East Coast Road, Mairangi Bay, Auckland
Shares Allocation 109
4000 shares (0.14%)

Gregory Alexander PERT
Flat 1, 52 Cliff Road, Tauranga, Tauranga
 
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