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Ann Weston Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429031580120
NZBN
2453928
Company Number
Registered
Company Status
Current address
3 Rawhiti Terrace
Kelburn
Wellington 6012
New Zealand
Postal & delivery & office address used since 29 Aug 2019
3 Rawhiti Terrace
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 06 Sep 2019
Edmund Hillary Village, 221 Abbotts Way
Remuera
Auckland 1050
New Zealand
Registered & service address used since 10 Aug 2023

Ann Weston Trust Nominees Limited, a registered company, was started on 07 May 2010. 9429031580120 is the NZ business number it was issued. The company has been run by 5 directors: Edward Marcel George Rawstorne - an active director whose contract began on 07 May 2010,
Daphne Margaret Doreen Rawstorne - an active director whose contract began on 07 May 2010,
Henry Charles Weston - an active director whose contract began on 07 May 2010,
Margaret Ann Weston - an active director whose contract began on 07 May 2010,
Patricia Ann Weston - an active director whose contract began on 07 May 2010.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 (category: registered, service).
Ann Weston Trust Nominees Limited had been using 3 Rawhiti Terrace, Kelburn, Wellington as their registered address up to 06 Sep 2019.
All shares (1 share exactly) are under control of a single group consisting of 5 entities, namely:
Rawstorne, Edward Marcel George (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Weston, Henry Charles (an individual) located at Rd 5, Rotorua postcode 3076,
Rawstorne, Daphne Margaret Doreen (an individual) located at Heretaunga, Upper Hutt postcode 5018.

Addresses

Principal place of activity

3 Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand


Previous addresses

Address #1: 3 Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 07 Sep 2011 to 06 Sep 2019

Address #2: C/-the Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 07 May 2010 to 07 Sep 2011

Contact info
64 27 3541500
29 Aug 2019 Phone
germanda@xtra.co.nz
29 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Rawstorne, Edward Marcel George Heretaunga
Upper Hutt
5018
New Zealand
Individual Weston, Henry Charles Rd 5
Rotorua
3076
New Zealand
Individual Rawstorne, Daphne Margaret Doreen Heretaunga
Upper Hutt
5018
New Zealand
Individual Weston, Margaret Ann St Albans
Christchurch
8014
New Zealand
Individual Weston, Patricia Ann Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coates, Jonathan Patrick Level 17
1 Willis Street, Wellington 6011

New Zealand
Directors

Edward Marcel George Rawstorne - Director

Appointment date: 07 May 2010

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 22 Aug 2016


Daphne Margaret Doreen Rawstorne - Director

Appointment date: 07 May 2010

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 22 Aug 2016


Henry Charles Weston - Director

Appointment date: 07 May 2010

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 22 Aug 2016


Margaret Ann Weston - Director

Appointment date: 07 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 31 Aug 2017


Patricia Ann Weston - Director

Appointment date: 07 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 24 Aug 2015

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