Weaver Estate Wines Limited was registered on 02 Feb 2010 and issued an NZ business identifier of 9429031683098. This registered LTD company has been supervised by 3 directors: Carey John Weaver - an active director whose contract started on 02 Feb 2010,
Mark John Philip Weaver - an inactive director whose contract started on 01 Oct 2018 and was terminated on 28 Feb 2021,
Elizabeth Ann Weaver - an inactive director whose contract started on 02 Feb 2010 and was terminated on 01 Oct 2018.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 199 Springvale Road, Rd 1, Alexandra, 9391 (type: physical, service).
Up to 11 Mar 2021, Weaver Estate Wines Limited had been using 381 Alexandra Clyde Road, Rd 1, Alexandra as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Weaver, Carey John (an individual) located at R D 1, Alexandra postcode 9391.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weaver, Elizabeth Ann - located at R D 1, Alexandra 9391.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Trustees Of Careli Trust, Carey John Weaver & Elizabeth Ann Weaver, located at Rd1, Alexandra (an other). Weaver Estate Wines Limited was classified as "Vineyard operation" (ANZSIC A013120).
Principal place of activity
199 Springvale Road, Rd 1, Alexandra, 9391 New Zealand
Previous address
Address: 381 Alexandra Clyde Road, Rd 1, Alexandra, 9391 New Zealand
Physical & registered address used from 02 Feb 2010 to 11 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Weaver, Carey John |
R D 1 Alexandra 9391 New Zealand |
02 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weaver, Elizabeth Ann |
R D 1 Alexandra 9391 9391 New Zealand |
02 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Trustees Of Careli Trust, Carey John Weaver & Elizabeth Ann Weaver |
Rd1 Alexandra 9391 New Zealand |
02 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weaver, Mark John Philip |
Rd 1 Alexandra 9391 New Zealand |
25 Oct 2018 - 03 Mar 2021 |
Carey John Weaver - Director
Appointment date: 02 Feb 2010
Address: R D 1, Alexandra, 9391 New Zealand
Address used since 21 Feb 2022
Address: R D 1, Alexandra, 9391 New Zealand
Address used since 02 Feb 2010
Mark John Philip Weaver - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 28 Feb 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Oct 2018
Elizabeth Ann Weaver - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 01 Oct 2018
Address: R D 1, Alexandra 9391, 9391 New Zealand
Address used since 02 Feb 2010
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