The Kenneth F Weaver Charitable Company Limited, a registered company, was started on 19 Mar 1982. 9429040333496 is the number it was issued. The company has been managed by 6 directors: Karen Mary Weaver - an active director whose contract started on 16 Dec 1996,
Gary Frank Weaver - an active director whose contract started on 15 Jul 2021,
Craig Ernest Weaver - an active director whose contract started on 16 Jul 2021,
Daron Richard Weaver - an active director whose contract started on 20 Sep 2021,
Frank Kenneth Weaver - an inactive director whose contract started on 08 May 1992 and was terminated on 03 Mar 2021.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
The Kenneth F Weaver Charitable Company Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up until 17 May 2022.
Former names for this company, as we identified at BizDb, included: from 19 Mar 1982 to 06 Dec 1995 they were named Glenora Finance Company Limited.
A total of 1000 shares are allotted to 7 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 6 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 17 May 2022
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 06 Oct 2021 to 17 May 2022
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 07 Jun 2011 to 18 Oct 2021
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 07 Jun 2011 to 06 Oct 2021
Address: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand
Physical address used from 26 May 1997 to 07 Jun 2011
Address: 37 Latimer Square, Box 2266, Christchurch New Zealand
Registered address used from 26 May 1997 to 07 Jun 2011
Address: 37 Latimer Sq, Box 2266, Christchurch
Registered address used from 26 May 1997 to 26 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hay, Gregory Russell |
Hillmorton Christchurch 8025 New Zealand |
21 Sep 2021 - |
Director | Weaver, Gary Frank |
Northwood Christchurch 8051 New Zealand |
21 Sep 2021 - |
Director | Weaver, Karen Mary |
Shirley Christchurch 8052 New Zealand |
21 Sep 2021 - |
Director | Weaver, Daron Richard |
Prebbleton Prebbleton 7604 New Zealand |
21 Sep 2021 - |
Director | Weaver, Craig Ernest |
Bryndwr Christchurch 8052 New Zealand |
21 Sep 2021 - |
Individual | Hanna, Michael David Ridley |
Prebbleton Prebbleton 7604 New Zealand |
19 Mar 1982 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hanna, Michael David Ridley |
Prebbleton Prebbleton 7604 New Zealand |
19 Mar 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weaver, Kenneth Frank |
Upper Riccarton Christchurch 8041 New Zealand |
13 Mar 2009 - 16 May 2017 |
Other | The Ken Weaver Foundation Inc | 19 Mar 1982 - 30 May 2007 | |
Individual | Weaver, Frank Kenneth |
Papanui Christchurch 8053 New Zealand |
16 May 2017 - 21 Sep 2021 |
Other | Null - The Ken Weaver Foundation Inc | 19 Mar 1982 - 30 May 2007 |
Karen Mary Weaver - Director
Appointment date: 16 Dec 1996
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 28 May 2010
Gary Frank Weaver - Director
Appointment date: 15 Jul 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Nov 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 15 Jul 2021
Craig Ernest Weaver - Director
Appointment date: 16 Jul 2021
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 16 Jul 2021
Daron Richard Weaver - Director
Appointment date: 20 Sep 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 Sep 2021
Frank Kenneth Weaver - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 03 Mar 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 18 May 2016
Leslie David Hooper - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 30 Sep 2001
Address: Christchurch,
Address used since 16 Dec 1996
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