Weston Sheffield Limited, a registered company, was started on 23 Mar 2004. 9429035491873 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Graham Ross Wilkinson - an active director whose contract started on 23 Mar 2004.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, service).
Weston Sheffield Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address until 01 Nov 2016.
A total of 250000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 12500 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (0.01 per cent). Finally the third share allotment (7500 shares 3 per cent) made up of 1 entity.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 02 Apr 2012 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 22 Apr 2008 to 02 Apr 2012
Address: Level 8, 86 Gloucester Street, Christchurch
Physical & registered address used from 23 Mar 2004 to 22 Apr 2008
Basic Financial info
Total number of Shares: 250000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Generus Living Group Limited Shareholder NZBN: 9429038679773 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
29 May 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Generus Living Group Limited Shareholder NZBN: 9429038679773 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
29 May 2007 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Generus Living Group Limited Shareholder NZBN: 9429038679773 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
29 May 2007 - |
Shares Allocation #4 Number of Shares: 192467 | |||
Entity (NZ Limited Company) | Generus Living Group Limited Shareholder NZBN: 9429038679773 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
29 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurie, Sheila Rose |
Blenheim New Zealand |
29 May 2007 - 28 Feb 2023 |
Individual | Wixon, Linda Margaret |
Dunedin New Zealand |
29 May 2007 - 29 Mar 2023 |
Individual | Wilkinson, Graham Ross |
Speargrass Flat Queenstown 9371 New Zealand |
31 May 2006 - 29 Mar 2023 |
Entity | Nevis River Holdings Limited Shareholder NZBN: 9429038783784 Company Number: 607892 |
31 May 2006 - 31 May 2006 | |
Individual | Wixon, Linda Margaret |
Dunedin New Zealand |
29 May 2007 - 29 Mar 2023 |
Individual | Mcleod, Paula Jayne |
Dunedin New Zealand |
29 May 2007 - 29 Mar 2023 |
Individual | Shepherd, Maxwell Gilbert |
Dunedin New Zealand |
29 May 2007 - 03 Apr 2023 |
Individual | Shepherd, Maxwell Gilbert |
Dunedin New Zealand |
29 May 2007 - 03 Apr 2023 |
Individual | Shepherd, Laraine Alice |
Dunedin New Zealand |
29 May 2007 - 03 Apr 2023 |
Individual | Shepherd, Laraine Alice |
Dunedin New Zealand |
29 May 2007 - 03 Apr 2023 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
29 May 2007 - 03 Apr 2023 |
Individual | Mcknight, Richard Stewart |
Roslyn Dunedin 9010 New Zealand |
29 May 2007 - 29 Mar 2023 |
Individual | Mcknight, Amanda |
Dunedin New Zealand |
29 May 2007 - 29 Mar 2023 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
70 Stuart Street Dunedin 9016 New Zealand |
24 Aug 2015 - 29 Mar 2023 |
Individual | Wixon, Hamish Linn |
Dunedin New Zealand |
29 May 2007 - 29 Mar 2023 |
Individual | Wixon, Hamish Linn |
Dunedin New Zealand |
29 May 2007 - 29 Mar 2023 |
Individual | Guest, James Christopher Dexter |
Dunedin New Zealand |
29 May 2007 - 29 Mar 2023 |
Individual | Walker, John Alexander |
Blenheim New Zealand |
29 May 2007 - 28 Feb 2023 |
Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
07 May 2008 - 24 Aug 2015 | |
Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
07 May 2008 - 24 Aug 2015 | |
Entity | Nevis River Holdings Limited Shareholder NZBN: 9429038783784 Company Number: 607892 |
31 May 2006 - 31 May 2006 | |
Individual | Wilkinson, Graham Ross |
Fendalton Christchurch |
23 Mar 2004 - 27 Jun 2010 |
Individual | Laurie, Robert Crawford |
Blenheim |
29 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
Graham Ross Wilkinson - Director
Appointment date: 23 Mar 2004
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
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