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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Weaver, Katherine Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
24 May 2021 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Nevill, Penelope Evelyn |
Hokowhitu Palmerston North 4410 New Zealand |
24 May 2021 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Weaver, Phillida Ann |
Ohariu, Wellington 6037 New Zealand |
22 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weaver, David John |
Ohariu Wellington 6037 New Zealand |
22 Nov 2005 - 24 May 2021 |
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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