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The Molyneaux Trust Limited

Type: NZ Limited Company (Ltd)
9429031885829
NZBN
2328694
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
1/59 Ngatiawa Street
One Tree Hil
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 15 Aug 2012
43 Partridge Road
Hawea Flat
Wanaka 9382
New Zealand
Postal & office & delivery address used since 29 Jun 2021
43 Partridge Road
Hawea Flat
Wanaka Rd2 9382
New Zealand
Registered & physical & service address used since 07 Jul 2021

The Molyneaux Trust Limited was incorporated on 20 Oct 2009 and issued an NZ business number of 9429031885829. This registered LTD company has been run by 2 directors: Russell Weaver - an active director whose contract began on 20 Oct 2009,
Beverly Margaret Weaver - an active director whose contract began on 20 Oct 2009.
According to BizDb's database (updated on 05 Apr 2024), the company uses 3 addresses: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (registered address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (physical address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (service address),
43 Partridge Road, Hawea Flat, Wanaka, 9382 (postal address) among others.
Until 07 Jul 2021, The Molyneaux Trust Limited had been using Flat 2, 36 Wilkinson Road, Ellerslie, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Weaver, Beverly Margaret (an individual) located at Rd6, West Melton, Christchurch.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Weaver, Russell - located at Hawea Flat Rd2, Wanaka. The Molyneaux Trust Limited has been categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Principal place of activity

43 Partridge Road, Hawea Flat, Wanaka, 9382 New Zealand


Previous addresses

Address #1: Flat 2, 36 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand

Registered & physical address used from 05 Jul 2018 to 07 Jul 2021

Address #2: 1/59 Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 23 Aug 2012 to 05 Jul 2018

Address #3: 6/169 Portland Road, Remuera, Auckland 1050 New Zealand

Registered address used from 20 May 2010 to 23 Aug 2012

Address #4: 6/169 Portland Road, Remuera, Auckland 1050 New Zealand

Physical address used from 19 May 2010 to 23 Aug 2012

Address #5: 305 Lawford Road, Rd6, West Melton, Christchurch

Registered address used from 20 Oct 2009 to 20 May 2010

Address #6: 305 Lawford Road, Rd6, West Melton, Christchurch

Physical address used from 20 Oct 2009 to 19 May 2010

Contact info
64 21 420041
26 Jun 2019 Phone
russell.weaver@live.com
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weaver, Beverly Margaret Rd6, West Melton
Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Weaver, Russell Hawea Flat Rd2
Wanaka
9382
New Zealand
Directors

Russell Weaver - Director

Appointment date: 20 Oct 2009

Address: Hawea Flat, Rd2 Wanaka 9382, 9382 New Zealand

Address used since 28 Jun 2023

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 27 Jun 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Jun 2013


Beverly Margaret Weaver - Director

Appointment date: 20 Oct 2009

Address: Rd6, West Melton, Christchurch, 7676 New Zealand

Address used since 30 Jun 2016

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