General information
Hilary Weaver Trustees Limited
Type: NZ Limited Company (Ltd)9429030620728
New Zealand Business Number
3889600
Company Number
Registered
Company Status
Hilary Weaver Trustees Limited (New Zealand Business Number 9429030620728) was registered on 18 Jun 2012. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their physical address, up to 03 Jul 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 12 Oct 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 03 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edward Van Asch
Rd 4, Blenheim, 7274
Address used since 01 Apr 2022
Rd 4, Blenheim, 7274
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Louise Christine Pope
Springlands, Blenheim, 7201
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Karim Patricia Valencia Broadbridge
Renwick, Renwick, 7204
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peter Desmond Tolan
Witherlea, Blenheim, 7201
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 20 Oct 2015 - 03 Jul 2017 |
| 52 Scott Street, Blenheim, 7201 | Physical & registered | 07 Nov 2013 - 20 Oct 2015 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 18 Jun 2012 - 07 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
13 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity |
18 Jun 2012 - 13 Jun 2014 | |
|
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity |
18 Jun 2012 - 13 Jun 2014 |
Location
Companies nearby
 |
Ariki New Zealand Limited 45 Queen Street |
|
Willowlea Vineyard Limited 45 Queen Street |
|
Medway Hills Limited 45 Queen Street |
|
Wither Hill Limited 45 Queen Street |
|
Pescini Trustee Limited 45 Queen Street |
|
M W & C A Wadworth Trustee Company Limited 45 Queen Street |