Hilary Weaver Trustees Limited was started on 18 Jun 2012 and issued a number of 9429030620728. This registered LTD company has been run by 4 directors: Geoffrey Edward Van Asch - an active director whose contract started on 18 Jun 2012,
Louise Christine Pope - an active director whose contract started on 28 Oct 2014,
Karim Patricia Valencia Broadbridge - an active director whose contract started on 01 Apr 2022,
Peter Desmond Tolan - an inactive director whose contract started on 18 Jun 2012 and was terminated on 28 Oct 2014.
According to BizDb's database (updated on 23 Feb 2024), the company registered 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 03 Jul 2017, Hilary Weaver Trustees Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 20 Oct 2015 to 03 Jul 2017
Address #2: 52 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Nov 2013 to 20 Oct 2015
Address #3: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 18 Jun 2012 to 07 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 |
Blenheim Blenheim 7201 New Zealand |
13 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
18 Jun 2012 - 13 Jun 2014 | |
| Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
18 Jun 2012 - 13 Jun 2014 |
Geoffrey Edward Van Asch - Director
Appointment date: 18 Jun 2012
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 18 Jun 2012
Louise Christine Pope - Director
Appointment date: 28 Oct 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Oct 2014
Karim Patricia Valencia Broadbridge - Director
Appointment date: 01 Apr 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Apr 2022
Peter Desmond Tolan - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Oct 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 18 Jun 2012
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