Melville Jessup Weaver Limited

Melville Jessup Weaver Limited, a registered company, was launched on 01 Dec 1992. 9429038911897 is the NZ business number it was issued. "Actuarial service" (business classification K642010) is how the company has been classified. The company has been run by 14 directors: Craig Alan Lough - an active director whose contract started on 01 Apr 2011,
Jeremy George Holmes - an active director whose contract started on 01 Apr 2013,
David Brian Chamberlain - an active director whose contract started on 23 Mar 2015,
Stephen Grant - an active director whose contract started on 01 Apr 2017,
Christopher Ian Sissons - an active director whose contract started on 01 Jun 2024.
Last updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: Level 7, Fisher Funds House, 20 Ballance Street, Wellington, 6011 (type: registered, service).
Melville Jessup Weaver Limited had been using Level 5, Simpl House, 40 Mercer Street, Wellington as their registered address up to 01 Jul 2020.
A total of 100000 shares are allotted to 6 shareholders (6 groups). The first group consists of 2778 shares (2.78 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19444 shares (19.44 per cent). Lastly we have the third share allotment (19446 shares 19.45 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 7, Fisher Funds House, 20 Ballance Street, Wellington, 6011 New Zealand

Registered & service address used from 11 Sep 2024

Principal place of activity

Level 7, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 5, Simpl House, 40 Mercer Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Jun 2018 to 01 Jul 2020

Address #2: Level 6, Simpl House, 40 Mercer Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 May 2018 to 07 Jun 2018

Address #3: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 22 Jun 2011 to 18 May 2018

Address #4: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 01 Jun 2011 to 18 May 2018

Address #5: 19-21 Broderick Road, Johnsonville Business Park, Johnsonville New Zealand

Physical address used from 04 Oct 2005 to 22 Jun 2011

Address #6: 19-21 Broderick Road, Johnsonville Business Park, Johnsonville New Zealand

Registered address used from 04 Oct 2005 to 01 Jun 2011

Address #7: 21-23 Ganges Road,, Khandallah,, Wellington

Physical address used from 01 Jul 1997 to 04 Oct 2005

Address #8: 214 Main Road,, Tawa,, Wellington.

Registered address used from 10 Mar 1993 to 04 Oct 2005

Previous Shareholders

Craig Alan Lough - Director

Appointment date: 01 Apr 2011

Jeremy George Holmes - Director

Appointment date: 01 Apr 2013

David Brian Chamberlain - Director

Appointment date: 23 Mar 2015

Stephen Grant - Director

Appointment date: 01 Apr 2017

Christopher Ian Sissons - Director

Appointment date: 01 Jun 2024

Bernard Leslie Reid - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 05 Jan 2024

Ian Midgley - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 31 Mar 2018

Benjamin Jonathan Trollip - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Apr 2017

Mark Lewis Weaver - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 01 Oct 2016

Linda Kathleen Caradus - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Mar 2015

John Barry Melville - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 01 Apr 2013

Neil Robin Christie - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 25 May 2012

Richard Anthony Jessup - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 31 Mar 2007

John Terence Ingerson - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 05 Mar 1993