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Weaver Estate Wines Limited

Type: NZ Limited Company (Ltd)
9429031683098
NZBN
2395931
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
199 Springvale Road
Rd 1
Alexandra 9391
New Zealand
Physical & service & registered address used since 11 Mar 2021

Weaver Estate Wines Limited was registered on 02 Feb 2010 and issued an NZ business identifier of 9429031683098. This registered LTD company has been supervised by 3 directors: Carey John Weaver - an active director whose contract started on 02 Feb 2010,
Mark John Philip Weaver - an inactive director whose contract started on 01 Oct 2018 and was terminated on 28 Feb 2021,
Elizabeth Ann Weaver - an inactive director whose contract started on 02 Feb 2010 and was terminated on 01 Oct 2018.
As stated in BizDb's data (updated on 16 Oct 2024), this company uses 1 address: 199 Springvale Road, Rd 1, Alexandra, 9391 (type: physical, service).
Up to 11 Mar 2021, Weaver Estate Wines Limited had been using 381 Alexandra Clyde Road, Rd 1, Alexandra as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Weaver, Carey John (an individual) located at R D 1, Alexandra postcode 9391.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weaver, Elizabeth Ann - located at R D 1, Alexandra 9391.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Trustees Of Careli Trust, Carey John Weaver & Elizabeth Ann Weaver, located at Rd1, Alexandra (an other). Weaver Estate Wines Limited was classified as "Vineyard operation" (ANZSIC A013120).

Addresses

Principal place of activity

199 Springvale Road, Rd 1, Alexandra, 9391 New Zealand


Previous address

Address: 381 Alexandra Clyde Road, Rd 1, Alexandra, 9391 New Zealand

Physical & registered address used from 02 Feb 2010 to 11 Mar 2021

Contact info
64 03 4492800
Phone
64 3448 6335
Phone
careli@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weaver, Carey John R D 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weaver, Elizabeth Ann R D 1
Alexandra 9391
9391
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Trustees Of Careli Trust, Carey John Weaver & Elizabeth Ann Weaver Rd1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weaver, Mark John Philip Rd 1
Alexandra
9391
New Zealand
Directors

Carey John Weaver - Director

Appointment date: 02 Feb 2010

Address: R D 1, Alexandra, 9391 New Zealand

Address used since 21 Feb 2022

Address: R D 1, Alexandra, 9391 New Zealand

Address used since 02 Feb 2010


Mark John Philip Weaver - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 28 Feb 2021

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Oct 2018


Elizabeth Ann Weaver - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 01 Oct 2018

Address: R D 1, Alexandra 9391, 9391 New Zealand

Address used since 02 Feb 2010

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