Kenneth James Limited
Type: NZ Limited Company (Ltd)Kenneth James Limited (NZBN 9429031920858) was registered on 29 Nov 1966. 3 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 222 Memorial Avenue, Burnside, Christchurch had been their registered address, up to 18 Oct 2021. 98100 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 9065 shares (9.24 per cent of shares), namely:
Weaver, Gary Frank (an individual) located at Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (100 shares); it includes
H P Hanna & Co. Trustees Limited (an entity) - located at Addington, Christchurch,
Weaver, Karen Mary (an individual) - located at Shirley, Christchurch. The 3rd group of shareholders, share allocation (245 shares, 0.25%) belongs to 1 entity, namely:
Weaver, Craig Ernest, located at Bryndwr, Christchurch (an individual). The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 01 Oct 2021 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & service | 01 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Frank Weaver
Christchurch, 8051
Address used since 23 Nov 2022
Rangiora, Rangiora, 7400
Address used since 29 Aug 2016 |
Director | 15 Aug 2003 - current |
|
Kenneth Frank Weaver
Upper Riccarton, Christchurch, 8041
Address used since 16 Feb 1990 |
Director | 16 Feb 1990 - 12 Oct 2011 |
|
Rona Beverley Weaver
Christchurch,
Address used since 16 Feb 1990 |
Director | 16 Feb 1990 - 30 Sep 2001 |
|
Leslie David Hooper
Christchurch,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 24 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 14 Jun 2011 - 18 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 14 Jun 2011 - 01 Oct 2021 |
| C/- H P Hanna & Co Limited, 37 Latimer Square, Christchurch, 8011 | Registered & physical | 07 Dec 2010 - 14 Jun 2011 |
| H P Hanna & Co, 37 Latimer Square, Christchurch | Physical | 26 May 1997 - 07 Dec 2010 |
| Co H P Hanna, 37 Latimer Square Box 2266, Christchurch | Registered | 26 May 1997 - 07 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Gary Frank Individual |
Christchurch 8051 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
06 Sep 2007 - current |
|
Weaver, Karen Mary Individual |
Shirley Christchurch 8052 |
06 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Craig Ernest Individual |
Bryndwr Christchurch 8052 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Karen Mary Individual |
Shirley Christchurch 8052 |
06 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Daron Richard Individual |
Rd 4 Prebbleton 7674 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Craig Earnest Individual |
Burwood Christchurch |
29 Nov 1966 - 29 Nov 2006 |
|
Weaver, Kenneth Frank Individual |
Rangiora Rangiora 7400 |
29 Nov 1966 - 16 May 2017 |
|
Weaver, Frank Kenneth Individual |
Papanui Christchurch 8053 |
16 May 2017 - 20 Mar 2023 |
|
Hooper, Karen Mary Individual |
Christchurch |
29 Nov 1966 - 29 Nov 2006 |
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 Entity |
29 Nov 1966 - 01 Mar 2016 | |
|
Weaver, Daron Individual |
Halswell Christchurch |
29 Nov 1966 - 29 Nov 2006 |
|
Weaver, Gary Frank Individual |
Marshlands Christchurch |
29 Nov 1966 - 29 Nov 2006 |
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 Entity |
29 Nov 1966 - 01 Mar 2016 | |
|
Weaver, Karen Mary Individual |
Shirley Christchurch 8052 |
10 Oct 2007 - 01 Mar 2016 |
|
Weaver, Rona Beverley Individual |
Marshlands Christchurch |
29 Nov 1966 - 06 Sep 2007 |
 |
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