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General information

Weaver & Weaver Co. Limited

Type: NZ Limited Company (Ltd)
9429037732233
New Zealand Business Number
931764
Company Number
Registered
Company Status

Weaver & Weaver Co. Limited (NZBN 9429037732233) was incorporated on 03 Nov 1998. 2 addresses are currently in use by the company: 11 Queen Street, Waihi Beach, 3611 (type: physical, service). 15 Jack Conway Avenue, Manukau, Auckland had been their physical address, until 13 May 2020. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1998 shares (99.9 per cent of shares), namely:
Weaver, Paul Martin (an individual) located at Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Weaver, Grant Russell (an individual) - located at Alexandra. The 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Weaver, Paul Martin, located at Waihi Beach (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
11 Queen Street, Waihi Beach, 3611 Registered 21 May 2015
11 Queen Street, Waihi Beach, 3611 Physical & service 13 May 2020
Last updated:
Directors
Name and Address Role Period
Paul Martin Weaver
Waihi Beach, 3611
Address used since 13 May 2015
Director 03 Nov 1998 - current
Grant Russell Weaver
Tauranga,
Address used since 08 Jun 2000
Director 08 Jun 2000 - 21 Feb 2006
Grant Russell Weaver
Matua, Tauranga,
Address used since 03 Nov 1998
Director 03 Nov 1998 - 29 Mar 2000
Addresses
Previous address Type Period
15 Jack Conway Avenue, Manukau, Auckland, 2104 Physical 16 May 2013 - 13 May 2020
11 Queen Street, Waihi Beach, Waihi, 3611 Registered 16 May 2013 - 21 May 2015
4th Floor, 10 High Street, Auckland Registered & physical 11 Mar 2003 - 16 May 2013
Suite 2, 117 Willow Street, Tauranga Physical 14 Jun 2001 - 14 Jun 2001
Level Four, 6 High Street, Auckland Physical 14 Jun 2001 - 11 Mar 2003
Level Four, 6 High Street, Auckland Registered 12 Apr 2000 - 11 Mar 2003
Level Four, 6 High Street, Auckland Physical 08 Jun 1999 - 14 Jun 2001
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Weaver, Paul Martin
Individual 		Waihi Beach
3611 		21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weaver, Grant Russell
Individual 		Alexandra
9391 		03 Nov 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weaver, Paul Martin
Individual 		Waihi Beach
3611 		03 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Weaver Shares Trust
Other 		03 Nov 1998 - 27 Jun 2010
Mowat, Nicola
Individual 		Waihi Beach
3611 		21 Apr 2005 - 07 Dec 2017
Tremewan, Sarah
Individual 		Waihi Beach
Waihi
 21 Apr 2005 - 08 May 2013
Null - Weaver Shares Trust
Other 		03 Nov 1998 - 27 Jun 2010
Location
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