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WEAVE (NZ) LIMITED

Struck Off
NZBN 9429036722112 · NZ Company No. 1171242 · NZ Limited Company · Incorporated 31 Oct 2001

Weave (nz) Limited was incorporated on 31 October 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429036722112
Company Number
1171242
Company Name
WEAVE (NZ) LIMITED
Previously Known As
WEAVE LIMITED
before 11 August 2005, Thursday

DESIGN THINGS LIMITED
before 12 July 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 8 June 2011 (Wednesday)
Registered as of 31 October 2001 (Wednesday)
Registered Office
Level 1
5 Bouvevie Street
Petone
NZ
Country of Origin
New Zealand
Address for Service
Level 1
5 Bouvevie Street
Petone
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 2001 to 12 April 2007
    15 Tavistock Road, Lyall Bay, Wellington
  2. From 12 April 2007 to 24 September 2007
    Level 7, 234 Wakefield Street, Wellington

Address for Service

  1. From 31 October 2001 to 12 April 2007
    15 Tavistock Road, Lyall Bay, Wellington
  2. From 12 April 2007 to 24 September 2007
    Level 7, 234 Wakefield Street, Wellington

Company Directors

5 listed
NB
Noel BROWN
Appointed 31 Oct 2001 · 15 Tavistock Road, Lyall Bay, Wellington
PW
Peter John WILCOCK
Appointed 20 Jun 2002 · 80 Totara Crescent, Lower Hutt, NZ, 5011
NP
Neville PARKER
Appointed 20 Jun 2002 · 45 Central Terrace, Kelburn, Wellington, NZ, 6012
JB
Janice BURNS
Appointed 1 Mar 2005 · 15 Tavistock Road, Lyall Bay, Wellington
JF
John Leonard FIFIELD
Appointed 1 Mar 2005 · 18 Anderson Grove, Lower Hutt, NZ, 5011

Company Shareholders

7 share parcels · 684,444 shares total

Share allocation 1
162,555 shares (23.75%)
Noel BROWN
15 Tavistock Road, Lyall Bay, Wellington
Share allocation 2
162,555 shares (23.75%)
Janice BURNS
15 Tavistock Road, Lyall Bay, Wellington
Share allocation 3
72,723 shares (10.63%)
John Leonard FIFIELD
18 Anderson Grove, Lower Hutt
Share allocation 4
72,723 shares (10.63%)
Stephanie FIFIELD
18 Anderson Grove, Lower Hutt
Share allocation 5
34,222 shares (5.00%)
Neville PARKER
45 Central Terrace, Kelburn, Wellington
Share allocation 6
34,222 shares (5.00%)
Margaret LAWSON
45 Central Terrace, Kelburn, Wellington
Share allocation 7
145,444 shares (21.25%)
Peter John WILCOCK
80 Totara Crescent, Lower Hutt