Weffan Limited
Type: NZ Limited Company (Ltd)Weffan Limited (New Zealand Business Number 9429038804564) was incorporated on 25 Aug 1993. 1 address is in use by the company: 27 Alpha Street, Cambridge, 3434 (type: registered, service). 27 Alpha St, Cambridge had been their physical address, up to 11 Jun 2001. Weffan Limited used more aliases, namely: Hill Symington Limited from 05 May 2003 to 02 Aug 2009, Buzzavox International Limited (26 Mar 1997 to 05 May 2003) and Contactme (New Zealand) Limited (25 Aug 1993 - 26 Mar 1997). 220000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2693 shares (1.22 per cent of shares), namely:
Bjerga, Mark Gregory (an individual) located at Gonville, Whanganui postcode 4501. In the second group, a total of 1 shareholder holds 43.3 per cent of all shares (exactly 95253 shares); it includes
Hill, Susan Elizabeth (an individual) - located at Cambridge. Moving on to the third group of shareholders, share allocation (22000 shares, 10%) belongs to 1 entity, namely:
Ramsay, Richard A Mcg, located at South Nutfield, Surrey, England (an individual). Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Alpha Street, Cambridge, 3434 | Registered & service | 11 Jun 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Hill
Cambridge, 3434
Address used since 01 Jul 2016 |
Director | 25 Aug 1993 - current |
|
George Rowland Hill
Cambridge, 3434
Address used since 01 Jul 2016 |
Director | 25 Aug 1993 - current |
|
Susan Elizabeth Symington Hill
Cambridge, 3434
Address used since 01 Jul 2016 |
Director | 25 Aug 1993 - current |
|
Richard Alexander Mc Gregor Ramsay
Sandy Lane, South Nutfield, Surrey R H 1 4 E J, England,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 30 Oct 2002 |
| 27 Alpha Street , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 27 Alpha St, Cambridge | Physical | 11 Jun 2001 - 11 Jun 2001 |
| 27 Alpha Street, Cambridge, Cambridge, 3434 | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Level 2, Waipa Power Board Building, 76 Alpha Street, Cambridge | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Level 2, Waipa Power Board Building, 76 Alpha Street, Cambridge | Registered & physical | 07 Jun 2001 - 11 Jun 2001 |
| 27 Alpha Street, Cambridge | Physical | 21 Aug 2000 - 07 Jun 2001 |
| Level 2, Waipa Power Board Building, 76 Alpha Street, Cambridge | Registered | 13 Jun 2000 - 07 Jun 2001 |
| 27 Alpha Street, Cambridge | Registered | 07 Aug 1997 - 13 Jun 2000 |
| 27 Alpha Street, Cambridge | Physical | 07 Aug 1997 - 07 Aug 1997 |
| Level 2, Waipa Power Board Building, 76 Alpha Street, Cambridge | Physical | 07 Aug 1997 - 21 Aug 2000 |
| 27 Alpha Street, Cambridge | Registered | 24 Jun 1997 - 07 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjerga, Mark Gregory Individual |
Gonville Whanganui 4501 |
25 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Susan Elizabeth Individual |
Cambridge |
25 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Richard A Mcg Individual |
South Nutfield Surrey, England |
25 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, James Lewis Individual |
Belmont Wellington 5010 |
25 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindson, Rebecca M Individual |
Leigh St Kaeo 0478 |
25 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, George Rowland Individual |
Cambridge |
25 Aug 1993 - current |
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