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Weaver Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034442012
NZBN
1725038
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
654 Ohariu Valley Rd
Johnsonville
Wellington 6037
Other address (Address For Share Register) used since 22 Oct 2008
654 Ohariu Valley Road
Ohariu
Wellington 6037
New Zealand
Physical & registered & service address used since 30 Oct 2008
654 Ohariu Valley Rd
Ohariu,
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 30 Nov 2018

Weaver Family Trust Company Limited, a registered company, was incorporated on 22 Nov 2005. 9429034442012 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 5 directors: Phillida Ann Weaver - an active director whose contract began on 22 Nov 2005,
Fritz Jelle De Boer - an active director whose contract began on 22 Nov 2005,
Katherine Elizabeth Weaver - an active director whose contract began on 08 Jul 2020,
Penelope Evelyn Nevill - an active director whose contract began on 08 Jul 2020,
David John Weaver - an inactive director whose contract began on 22 Nov 2005 and was terminated on 31 Mar 2021.
Last updated on 16 Sep 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: an address for records at 654 Ohariu Valley Rd, Ohariu,, Wellington, 6037 (other address),
654 Ohariu Valley Rd, Ohariu,, Wellington, 6037 (records address),
654 Ohariu Valley Rd, Ohariu,, Wellington, 6037 (other address),
654 Ohariu Valley Rd, Ohariu,, Wellington, 6037 (shareregister address) among others.
Weaver Family Trust Company Limited had been using Pepped Warbeck, 654 Ohariu Valley Road, Johnsonville, Wellington as their physical address up until 30 Oct 2008.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group consists of 150 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (25 per cent). Lastly the 3rd share allotment (300 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Pepped Warbeck, 654 Ohariu Valley Road, Johnsonville, Wellington

Physical address used from 30 Oct 2008 to 30 Oct 2008

Address #2: 654 Ohariu Valley Rd, Johnsonville, Wellington 6037

Physical address used from 30 Oct 2008 to 30 Oct 2008

Address #3: Pepped Warbeck, 660 Ohariu Valley Road, Johnsonville, Wellington

Physical & registered address used from 22 Nov 2005 to 30 Oct 2008

Contact info
64 44787 586
Phone
david.weaver.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Weaver, Katherine Elizabeth Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Nevill, Penelope Evelyn Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Weaver, Phillida Ann Ohariu,
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weaver, David John Ohariu
Wellington
6037
New Zealand
Directors

Phillida Ann Weaver - Director

Appointment date: 22 Nov 2005

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 14 Nov 2018

Address: 654 Ohariu Valley Road, Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Nov 2015


Fritz Jelle De Boer - Director

Appointment date: 22 Nov 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 26 Nov 2021

Address: Whitby, Wellington, 5024 New Zealand

Address used since 05 Nov 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 14 Nov 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2019


Katherine Elizabeth Weaver - Director

Appointment date: 08 Jul 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Jul 2020


Penelope Evelyn Nevill - Director

Appointment date: 08 Jul 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Jul 2020


David John Weaver - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 31 Mar 2021

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 14 Nov 2018

Address: 654 Ohariu Valley Road, Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Nov 2015

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