The Kenneth F Weaver Charitable Company Limited
Type: NZ Limited Company (Ltd)The Kenneth F Weaver Charitable Company Limited (New Zealand Business Number 9429040333496) was launched on 19 Mar 1982. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 17 May 2022. The Kenneth F Weaver Charitable Company Limited used other aliases, namely: Glenora Finance Company Limited from 19 Mar 1982 to 06 Dec 1995. 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group consists of 6 entities and holds 999 shares (99.9 per cent of shares), namely:
Hay, Gregory Russell (an individual) located at Hillmorton, Christchurch postcode 8025,
Weaver, Gary Frank (a director) located at Northwood, Christchurch postcode 8051,
Weaver, Karen Mary (a director) located at Shirley, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hanna, Michael David Ridley (an individual) - located at Prebbleton, Prebbleton. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 17 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Mary Weaver
Shirley, Christchurch, 8052
Address used since 28 May 2010 |
Director | 16 Dec 1996 - current |
|
Gary Frank Weaver
Northwood, Christchurch, 8051
Address used since 23 Nov 2022
Rangiora, Rangiora, 7400
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Craig Ernest Weaver
Bryndwr, Christchurch, 8052
Address used since 16 Jul 2021 |
Director | 16 Jul 2021 - current |
|
Daron Richard Weaver
Prebbleton, Prebbleton, 7604
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Frank Kenneth Weaver
Papanui, Christchurch, 8053
Address used since 18 May 2016 |
Director | 08 May 1992 - 03 Mar 2021 |
|
Leslie David Hooper
Christchurch,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 30 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 17 May 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 06 Oct 2021 - 17 May 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 07 Jun 2011 - 18 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 07 Jun 2011 - 06 Oct 2021 |
| H P Hanna & Co, 37 Latimer Square, Christchurch | Physical | 26 May 1997 - 07 Jun 2011 |
| 37 Latimer Square, Box 2266, Christchurch | Registered | 26 May 1997 - 07 Jun 2011 |
| 37 Latimer Sq, Box 2266, Christchurch | Registered | 26 May 1997 - 26 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Gregory Russell Individual |
Hillmorton Christchurch 8025 |
21 Sep 2021 - current |
|
Weaver, Gary Frank Director |
Northwood Christchurch 8051 |
21 Sep 2021 - current |
|
Weaver, Karen Mary Director |
Shirley Christchurch 8052 |
21 Sep 2021 - current |
|
Weaver, Daron Richard Director |
Prebbleton Prebbleton 7604 |
21 Sep 2021 - current |
|
Weaver, Craig Ernest Director |
Bryndwr Christchurch 8052 |
21 Sep 2021 - current |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
19 Mar 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
19 Mar 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Kenneth Frank Individual |
Upper Riccarton Christchurch 8041 |
13 Mar 2009 - 16 May 2017 |
|
The Ken Weaver Foundation Inc Other |
19 Mar 1982 - 30 May 2007 | |
|
Weaver, Frank Kenneth Individual |
Papanui Christchurch 8053 |
16 May 2017 - 21 Sep 2021 |
|
Null - The Ken Weaver Foundation Inc Other |
19 Mar 1982 - 30 May 2007 |
 |
Madison Cost Consultants Limited 222 Memorial Avenue |
|
Espinto Limited 222 Memorial Avenue |
|
K J Bensemann Limited 222 Memorial Avenue |
|
Southern English Developments Limited 222 Memorial Avenue |
|
Becker Construction Limited 222 Memorial Avenue |
|
The Weaver Foundation Incorporated 222 Memorial Avenue |