General information
Generator Fabricators Limited
Type: NZ Limited Company (Ltd)9429039170354
New Zealand Business Number
487347
Company Number
Registered
Company Status
Generator Fabricators Limited (issued a business number of 9429039170354) was launched on 23 Oct 1990. 1 address is in use by the company: 59 Woodside Avenue, Northcote, Auckland, 0627 (type: physical, registered). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, until 11 Mar 2020. Generator Fabricators Limited used more names, namely: Webster Group Limited from 03 Aug 2006 to 30 Aug 2018, A.g.h. - Webster Limited (23 Oct 1990 to 03 Aug 2006). 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Thomas Webster (an individual) located at Milford, Auckland postcode 0620. Businesscheck's data was last updated on 23 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 59 Woodside Avenue, Northcote, Auckland, 0627 | Physical & registered | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Webster
Milford, Auckland, 0620
Address used since 27 Jul 2011 |
Director | 23 Oct 1990 - current |
|
Ian Henry Gillott
45 Akoranga Drive Northcote, Auckland, 0627
Address used since 14 Aug 2014 |
Director | 23 Oct 1990 - 04 Mar 2016 |
|
Geoffrey Gillott
Manly, Whangaparaoa, 0930
Address used since 14 Aug 2014 |
Director | 01 Sep 2011 - 19 Feb 2016 |
|
Ralph Warwick Leaney
Mairangi Bay, Auckland, 0630
Address used since 09 Dec 2004 |
Director | 25 May 2001 - 27 Aug 2014 |
|
Donald James Smith
Birkenhead, Auckland,
Address used since 23 Oct 1990 |
Director | 23 Oct 1990 - 23 Mar 2001 |
|
Walter Baird Mcintyre
Mt Wellington, Auckland,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 06 Jun 2000 |
|
John Moore Menzies
Remuera, Auckland,
Address used since 15 Nov 1996 |
Director | 15 Nov 1996 - 21 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 08 Aug 2017 - 11 Mar 2020 |
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 01 Aug 2008 - 08 Aug 2017 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 20 Mar 2006 - 01 Aug 2008 |
| C/- Borich & Associates, Ground Floor,, 3 Margot St, Newmarket, Auckland | Registered | 17 Jul 2002 - 20 Mar 2006 |
| C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland | Physical | 19 Nov 2001 - 20 Mar 2006 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 19 Nov 2001 - 17 Jul 2002 |
| Level 6, 10 Morgan St, Newmarket, Auckland | Physical | 10 Jul 1998 - 19 Nov 2001 |
| 3rd Floor, 90 Symonds Street, Auckland 1 | Registered | 22 Apr 1996 - 19 Nov 2001 |
Financial Data
Financial info
120000
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Charles Webster Individual |
Milford Auckland 0620 |
23 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph Warwick Leaney Individual |
Mairangi Bay Auckland |
23 Oct 1990 - 20 Apr 2016 |
|
Marjorie Anita Gillott Individual |
Ryman Village Orewa 0931 |
23 Oct 1990 - 14 Aug 2014 |
|
Joseph Peter Borich Individual |
Mount Albert Auckland 1025 |
23 Oct 1990 - 20 Apr 2016 |
|
Geoffrey Gillott Director |
Manly Whangaparaoa 0930 |
14 Aug 2014 - 20 Apr 2016 |
|
Ian Henry Gillott Individual |
45 Akoranga Drive Northcote Auckland 0627 |
23 Oct 1990 - 20 Apr 2016 |
|
Geoffrey Gillott Individual |
Manly Whangaparaoa 0930 |
14 Aug 2014 - 20 Apr 2016 |
Location
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