Weston Enterprises Limited, a registered company, was started on 03 Dec 2002. 9429036232574 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 3 directors: Kevin Weston - an active director whose contract started on 03 Dec 2002,
Kevin George Weston - an active director whose contract started on 03 Sep 2024,
Nicola Jamieson - an inactive director whose contract started on 03 Dec 2002 and was terminated on 02 Sep 2023.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 8 Manawa Road, Remuera, Auckland, 1050 (types include: registered, physical).
Weston Enterprises Limited had been using 35 Combes Road, Remuera, Auckland as their physical address until 10 Sep 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 35 Combes Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 10 Sep 2010 to 10 Sep 2020
Address: 35, Combes Road, Remuera New Zealand
Registered address used from 19 Aug 2009 to 10 Sep 2020
Address: 35 Combes Road, Remuera
Registered address used from 17 Aug 2007 to 19 Aug 2009
Address: 18 Commodore Parry Road, Milford, Auckland
Registered address used from 03 Dec 2002 to 17 Aug 2007
Address: 18 Commodore Parry Road, Milford, Auckland New Zealand
Physical address used from 03 Dec 2002 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Weston Corporate Trustee Limited Shareholder NZBN: 9429052241840 |
Remuera Auckland 1050 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Nicola Weston Trustee Limited Shareholder NZBN: 9429035921721 |
Remuera Auckland 1050 New Zealand |
10 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Weston, Kevin |
Remuera Auckland 1050 New Zealand |
03 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Nicola |
Remuera Auckland 1050 New Zealand |
03 Dec 2002 - 18 Mar 2024 |
Kevin Weston - Director
Appointment date: 03 Dec 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2011
Kevin George Weston - Director
Appointment date: 03 Sep 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2024
Nicola Jamieson - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 02 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2011
Cardiology Limited
39a Combes Road
Heart International Limited
39a Combes Road
Zippy Investments Limited
34 Combes Road
Sequenca Genetics Limited
43 Combes Road
Tiber Capital Limited
47 Combes Road
Keah Trustee Limited
40b Combes Road
Castellon Holdings Limited
Flat 2, 17 Chatfield Place
Keah Home Limited
40b Combes Road
Kumara & Co Limited
12 Lingarth Street
Lnz Home Limited
40b Combes Road
Tnz Home Limited
40b Combes Road
Vivienne's Ltc Limited
4 Lingarth Street