Weaver Hind Limited, a registered company, was started on 11 Jul 2000. 9429037211172 is the NZ business identifier it was issued. This company has been run by 2 directors: Kathrine Elizabeth Weaver - an active director whose contract began on 11 Jul 2000,
Craig Douglas Hind - an active director whose contract began on 11 Jul 2000.
Last updated on 02 Oct 2024, the BizDb data contains detailed information about 1 address: 6 Dublin Street, Saint Marys Bay, Auckland, 1011 (types include: registered, physical).
Weaver Hind Limited had been using 642 West Coast Road, Oratia, Auckland as their registered address up to 03 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 642 West Coast Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 14 Apr 2022 to 03 May 2022
Address #2: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Feb 2019 to 14 Apr 2022
Address #3: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Feb 2011 to 28 Feb 2019
Address #4: Level 14, 49 Boulcott Street, Wellington New Zealand
Registered & physical address used from 20 Nov 2007 to 16 Feb 2011
Address #5: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
Registered & physical address used from 07 Mar 2007 to 20 Nov 2007
Address #6: Level 3, 78 Victoria Street, Wellington
Registered & physical address used from 16 Feb 2006 to 07 Mar 2007
Address #7: Level 1 Intech House, 17 Garrett Street, Wellington
Physical & registered address used from 13 Feb 2004 to 16 Feb 2006
Address #8: Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
Registered & physical address used from 11 Jul 2000 to 13 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Weaver, Kathrine Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
05 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hind, Craig Douglas |
Saint Marys Bay Auckland 1011 New Zealand |
05 Feb 2004 - |
Kathrine Elizabeth Weaver - Director
Appointment date: 11 Jul 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2014
Craig Douglas Hind - Director
Appointment date: 11 Jul 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2014
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Real Estate Investar Limited
10 Brandon Street
Arvada Holdings Limited
Level 16