General information

Ann Weston Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429031580120
New Zealand Business Number
2453928
Company Number
Registered
Company Status

Ann Weston Trust Nominees Limited (NZBN 9429031580120) was incorporated on 07 May 2010. 7 addresess are in use by the company: Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 (type: registered, service). 3 Rawhiti Terrace, Kelburn, Wellington had been their registered address, up to 06 Sep 2019. 1 share is allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 1 share (100% of shares), namely:
Rawstorne, Edward Marcel George (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Weston, Henry Charles (an individual) located at Rd 5, Rotorua postcode 3076,
Rawstorne, Daphne Margaret Doreen (an individual) located at Heretaunga, Upper Hutt postcode 5018. The Businesscheck data was updated on 09 Feb 2024.

Current address Type Used since
3 Rawhiti Terrace, Kelburn, Wellington, 6012 Postal & delivery & office 29 Aug 2019
3 Rawhiti Terrace, Kelburn, Wellington, 6012 Registered & physical & service 06 Sep 2019
Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 Registered & service 10 Aug 2023
Contact info
64 27 3541500
Phone (Phone)
germanda@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward Marcel George Rawstorne
Heretaunga, Upper Hutt, 5018
Address used since 22 Aug 2016
Director 07 May 2010 - current
Daphne Margaret Doreen Rawstorne
Heretaunga, Upper Hutt, 5018
Address used since 22 Aug 2016
Director 07 May 2010 - current
Henry Charles Weston
Rd 5, Rotorua, 3076
Address used since 22 Aug 2016
Director 07 May 2010 - current
Margaret Ann Weston
Remuera, Auckland, 1050
Address used since 07 Aug 2021
St Albans, Christchurch, 8014
Address used since 31 Aug 2017
Director 07 May 2010 - current
Patricia Ann Weston
Remuera, Auckland, 1050
Address used since 02 Aug 2023
Kelburn, Wellington, 6012
Address used since 24 Aug 2015
Director 07 May 2010 - current
Addresses
Principal place of activity
3 Rawhiti Terrace , Kelburn , Wellington , 6012
Previous address Type Period
3 Rawhiti Terrace, Kelburn, Wellington, 6012 Registered & physical 07 Sep 2011 - 06 Sep 2019
C/-the Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington 6011 Registered & physical 07 May 2010 - 07 Sep 2011
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Rawstorne, Edward Marcel George
Individual
Heretaunga
Upper Hutt
5018
07 May 2010 - current
Weston, Henry Charles
Individual
Rd 5
Rotorua
3076
07 May 2010 - current
Rawstorne, Daphne Margaret Doreen
Individual
Heretaunga
Upper Hutt
5018
07 May 2010 - current
Weston, Margaret Ann
Individual
St Albans
Christchurch
8014
07 May 2010 - current
Weston, Patricia Ann
Individual
Remuera
Auckland
1050
07 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Coates, Jonathan Patrick
Individual
Level 17
1 Willis Street, Wellington 6011
07 May 2010 - 03 Sep 2012
Location
Companies nearby
Caz Interiors Limited
1 Rawhiti Terrace
N.c. Goldie Limited
15 Rawhiti Terrace
Margaret And Peter Shirtcliffe Foundation
10 / 80 Salamanca Rd
Michael S Sutton Limited
Dominion Observatory, 34 Salamanca Road
Advance Warning Analytical Communication Systems (n.z.) Limited
34 Salamanca Road
Sunny Side Up Limited
32 Salamanca Road