Shortcuts

Weston Sheffield Limited

Type: NZ Limited Company (Ltd)
9429035491873
NZBN
1491475
Company Number
Registered
Company Status
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 01 Nov 2016

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.

Addresses

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

Financial Data

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
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
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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laurie, Sheila Rose Blenheim

New Zealand
Individual Wixon, Linda Margaret Dunedin

New Zealand
Individual Wilkinson, Graham Ross Speargrass Flat
Queenstown
9371
New Zealand
Entity Nevis River Holdings Limited
Shareholder NZBN: 9429038783784
Company Number: 607892
Individual Wixon, Linda Margaret Dunedin

New Zealand
Individual Mcleod, Paula Jayne Dunedin

New Zealand
Individual Shepherd, Maxwell Gilbert Dunedin

New Zealand
Individual Shepherd, Maxwell Gilbert Dunedin

New Zealand
Individual Shepherd, Laraine Alice Dunedin

New Zealand
Individual Shepherd, Laraine Alice Dunedin

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Mcknight, Richard Stewart Roslyn
Dunedin
9010
New Zealand
Individual Mcknight, Amanda Dunedin

New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
70 Stuart Street
Dunedin
9016
New Zealand
Individual Wixon, Hamish Linn Dunedin

New Zealand
Individual Wixon, Hamish Linn Dunedin

New Zealand
Individual Guest, James Christopher Dexter Dunedin

New Zealand
Individual Walker, John Alexander Blenheim

New Zealand
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity Nevis River Holdings Limited
Shareholder NZBN: 9429038783784
Company Number: 607892
Individual Wilkinson, Graham Ross Fendalton
Christchurch
Individual Laurie, Robert Crawford Blenheim

Ultimate Holding Company

Generus Living Group Limited
Name
Ltd
Type
631614
Ultimate Holding Company Number
NZ
Country of origin
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Address
Directors

Graham Ross Wilkinson - Director

Appointment date: 23 Mar 2004

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 24 Oct 2016

Nearby companies

D & T Finance Limited
107 Puriri Street

Third Wave Up Limited
84 Puriri Street

A Taste Of New Zealand Limited
84 Puriri Street

Blackbond Trustees Limited
76a Puriri Street

Conner Operating Group Limited
58 Puriri Street

Waingawa Forest Corporation Limited
58 Puriri Street