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Weir Nominees Limited

Type: NZ Limited Company (Ltd)
9429030038776
NZBN
4680939
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered address used since 14 Jul 2017

Weir Nominees Limited was launched on 02 Oct 2013 and issued a New Zealand Business Number of 9429030038776. The registered LTD company has been managed by 3 directors: Mark Jonathan Tavendale - an active director whose contract started on 02 Oct 2013,
Mark John Dineen - an active director whose contract started on 02 Oct 2013,
Hamish Thomas Eric Reid - an inactive director whose contract started on 18 Oct 2013 and was terminated on 21 Sep 2017.
According to BizDb's data (last updated on 11 Jun 2020), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Until 14 Jul 2017, Weir Nominees Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Tp Trust Management Limited (an entity) located at Christchurch postcode 8013. Weir Nominees Limited is categorised as "K641965 Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 10 Dec 2015 to 14 Jul 2017

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 19 May 2015 to 10 Dec 2015

Address: Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Oct 2014 to 19 May 2015

Address: Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Oct 2013 to 02 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Tp Trust Management Limited
Shareholder NZBN: 9429046895097
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark Jonathan Tavendale Merivale
Christchurch
8014
New Zealand
Director Mark John Dineen Merivale
Christchurch
8014
New Zealand
Directors

Mark Jonathan Tavendale - Director

Appointment date: 02 Oct 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Sep 2015


Mark John Dineen - Director

Appointment date: 02 Oct 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Sep 2015


Hamish Thomas Eric Reid - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 21 Sep 2017

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 18 Oct 2013

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