Weavers Trustee Limited
Type: NZ Limited Company (Ltd)Weavers Trustee Limited (issued an NZBN of 9429035980575) was started on 20 May 2003. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 20 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Travis, Scott Dean (a director) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dean, Joseph Richard Tristan (an individual) - located at Tindalls Beach, Whangaparaoa. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 24 Jun 2014
Tindalls Beach, Whangaparaoa, 0930
Address used since 30 Jun 2017 |
Director | 20 May 2003 - current |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 18 Jun 2010 |
Director | 10 Oct 2008 - current |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - current |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - 26 May 2020 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 20 May 2003 - 21 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Jun 2016 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2012 - 29 Jun 2016 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 12 Jul 2012 |
| Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 20 May 2003 - 30 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
04 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
20 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
20 May 2003 - 04 Jul 2012 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |