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Willie Weavers Limited

Type: NZ Limited Company (Ltd)
9429040927701
NZBN
13407
Company Number
Registered
Company Status
Current address
7 Northumberland Street
Waipukurau 4200
New Zealand
Service & physical address used since 21 Jul 2000
7 Northumberland Street
Waipukurau 4200
New Zealand
Registered address used since 16 Jul 2001
P R Watson Chartered Accountant Ltd
7 Northumberland Street
Waipukurau
Other (Address for Records) & records address (Address for Records) used since 19 Jul 2006

Willie Weavers Limited, a registered company, was launched on 08 Mar 1961. 9429040927701 is the NZBN it was issued. The company has been managed by 3 directors: Christopher George Turney - an active director whose contract started on 04 Oct 1991,
Peter Richard Watson - an active director whose contract started on 04 Oct 1991,
Roger Edwin Marshall - an inactive director whose contract started on 04 Oct 1991 and was terminated on 29 Nov 1992.
Updated on 18 May 2025, our database contains detailed information about 1 address: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
Willie Weavers Limited had been using Pr Watson C A Ltd, Chartered Accountants, 7 Northumberland Street, Waipukurau as their registered address up until 16 Jul 2001.
Previous names used by this company, as we established at BizDb, included: from 08 Mar 1961 to 12 Nov 1985 they were called Willie Weaver's Wool Shops Limited.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Turney, Christopher George (an individual) located at Epsom, Auckland postcode 1023,
Watson, Peter Richard (an individual) located at Casebrook, Christchurch postcode 8051.

Addresses

Other active addresses

Address #4: 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 10 Mar 2025

Previous addresses

Address #1: Pr Watson C A Ltd, Chartered Accountants, 7 Northumberland Street, Waipukurau

Registered address used from 16 Jul 2001 to 16 Jul 2001

Address #2: Watson Blampied & Partners, Chartered Accountants, 7 Northumberland Street, Waipukurau

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address #3: Watson Blampied & Partners, Chartered Accountants, 7 Northumberland Street, Waipukurau

Registered address used from 21 Jul 2000 to 16 Jul 2001

Address #4: 7 Northumberland Street, Waipukurau 4176

Physical & registered address used from 10 Jul 1998 to 21 Jul 2000

Address #5: 2 Floor, Perretts Bldg, Maria Place, Wanganui

Registered address used from 28 Jun 1993 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Turney, Christopher George Epsom
Auckland
1023
New Zealand
Individual Watson, Peter Richard Casebrook
Christchurch
8051
New Zealand
Directors

Christopher George Turney - Director

Appointment date: 04 Oct 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2013


Peter Richard Watson - Director

Appointment date: 04 Oct 1991

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 03 Jul 2024

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 18 Apr 2023

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 03 Jul 2015


Roger Edwin Marshall - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 29 Nov 1992

Address: Wanganui,

Address used since 04 Oct 1991

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