Weston & Son Limited, a registered company, was launched on 01 Sep 2015. 9429041952870 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company was categorised. The company has been supervised by 3 directors: Gareth Geoffrey Weston - an active director whose contract began on 01 Sep 2015,
Sarah Jane Weston - an active director whose contract began on 01 Sep 2015,
Nigel Philip Smith - an active director whose contract began on 20 Nov 2024.
Updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 6B Hawea Street, Mount Maunganui, Mount Maunganui, 3116 (category: office, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Suite 3b, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 05 Dec 2024
Address #5: 144 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & service address used from 14 Apr 2025
Principal place of activity
6b Hawea Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Weston, Sarah Jane |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Weston, Gareth Geoffrey |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2015 - |
Gareth Geoffrey Weston - Director
Appointment date: 01 Sep 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Dec 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Sarah Jane Weston - Director
Appointment date: 01 Sep 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Dec 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Nigel Philip Smith - Director
Appointment date: 20 Nov 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Nov 2024
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