businesscheck.co.nz / a-z index / w / we / wes / west
General information

Weston Holdings Limited

Type: NZ Limited Company (Ltd)
9429037377175
New Zealand Business Number
1012810
Company Number
Registered
Company Status

Weston Holdings Limited (issued an NZ business number of 9429037377175) was registered on 03 Feb 2000. 2 addresses are in use by the company: 42 Marendellas Drive, Bucklands Beach, Auckland, 2014 (type: registered, physical). 31 Murvale Drive, Bucklands Beach, Auckland had been their registered address, until 15 Oct 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Weston, Anthony Charles (an individual) located at Bucklands Beach, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Weston, Jeanette Ann (an individual) - located at Bucklands Beach, Auckland. Our data was last updated on 25 Mar 2024.

Current address Type Used since
42 Marendellas Drive, Bucklands Beach, Auckland, 2014 Registered & physical & service 15 Oct 2004
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony Charles Weston
Bucklands Beach, Auckland, 2014
Address used since 08 Oct 2004
Director 03 Feb 2000 - current
Jeanette Ann Weston
Bucklands Beach, Auckland, 2014
Address used since 20 Jul 2006
Director 20 Jul 2006 - current
Addresses
Previous address Type Period
31 Murvale Drive, Bucklands Beach, Auckland Registered 04 Oct 2002 - 15 Oct 2004
31 Murvale Drive, Bucklands Beach, Auckland Registered 12 Apr 2000 - 04 Oct 2002
31 Murvale Drive, Bucklands Beach, Auckland Physical 03 Feb 2000 - 15 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weston, Anthony Charles
Individual 		Bucklands Beach
Auckland
2014 		03 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Weston, Jeanette Ann
Individual 		Bucklands Beach
Auckland
2014 		10 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Weston, Jeanette Ann
Individual 		Bucklands Beach
Auckland
 13 Oct 2005 - 13 Oct 2005
Location
Companies nearby
D & L Builders Limited
8 Sherelee Place
Aristocat Retreat Limited
23 Marendellas Drive
Ajs Rentals Limited
102 Hutchinsons Road
Perrysongs Music Publishing Limited
15 Marendellas Drive
Adelphi Investments Limited
20 Bain Place
Mvti Limited
114 Hutchinsons Road