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Weber Farms Limited

Type: NZ Limited Company (Ltd)
9429040503578
NZBN
92381
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
Weber Rd
Kaeo
Northland New Zealand
Physical & registered & service address used since 27 Nov 2003

Weber Farms Limited, a registered company, was launched on 02 Sep 1974. 9429040503578 is the NZ business identifier it was issued. "Beef cattle farming" (business classification A014220) is how the company is classified. This company has been supervised by 4 directors: Neil Eric William Weber - an active director whose contract began on 22 Mar 1993,
Pamela Elsie Weber - an active director whose contract began on 22 Mar 1993,
Eric Harold Weber - an inactive director whose contract began on 26 Oct 1983 and was terminated on 26 Apr 2022,
Michael John Weber - an inactive director whose contract began on 26 Oct 1983 and was terminated on 22 Mar 1993.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Weber Rd, Kaeo, Northland (category: physical, registered).
Weber Farms Limited had been using Weber Road, Kaeo as their physical address until 27 Nov 2003.
A total of 250000 shares are allocated to 6 shareholders (4 groups). The first group includes 2 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 84177 shares (33.67 per cent). Lastly the 3rd share allocation (165820 shares 66.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Weber Road, Kaeo

Physical address used from 23 Jun 1997 to 27 Nov 2003

Address: Webers Rd, Kaeo, Northland

Registered address used from 23 Jun 1997 to 27 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Weber, Neil Eric William Kaeo
Shares Allocation #2 Number of Shares: 84177
Entity (NZ Limited Company) Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Kerikeri
Null 0230
New Zealand
Individual Weber, Neil Eric William Kaeo
Shares Allocation #3 Number of Shares: 165820
Entity (NZ Limited Company) Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Kerikeri
Null 0230
New Zealand
Individual Weber, Pamela Elsie Kaeo
Shares Allocation #4 Number of Shares: 1
Individual Weber, Pamela Elsie Kaeo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weber, Eric Harold Kaeo
Individual Whitelaw, Clifford Seymour Waimate North

New Zealand
Individual Brake, Denise Roslyn Kaeo
Individual Weber, Eric Harold Kaeo

New Zealand
Individual Weber, Eric Harold Kaeo

New Zealand
Directors

Neil Eric William Weber - Director

Appointment date: 22 Mar 1993

Address: Kaeo, 0478 New Zealand

Address used since 16 Nov 2015


Pamela Elsie Weber - Director

Appointment date: 22 Mar 1993

Address: Kaeo, 0478 New Zealand

Address used since 16 Nov 2015


Eric Harold Weber - Director (Inactive)

Appointment date: 26 Oct 1983

Termination date: 26 Apr 2022

Address: Kaeo, 0478 New Zealand

Address used since 16 Nov 2015


Michael John Weber - Director (Inactive)

Appointment date: 26 Oct 1983

Termination date: 22 Mar 1993

Address: Kaeo,

Address used since 26 Oct 1983

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