Weather Display Limited was incorporated on 03 Jun 2009 and issued an NZ business number of 9429032218824. This registered LTD company has been run by 3 directors: Brian Keith Hamilton - an active director whose contract started on 31 Mar 2010,
Stephen David Stafford-Bush - an inactive director whose contract started on 03 Jun 2009 and was terminated on 01 Apr 2010,
Lynda Joan Mcconnell - an inactive director whose contract started on 03 Jun 2009 and was terminated on 31 Mar 2010.
According to our database (updated on 12 May 2024), this company registered 1 address: an address for share register at 10 West Coast Road, Rd 4, Awhitu, 2684 (type: other, shareregister).
Until 16 Oct 2018, Weather Display Limited had been using Unit 9, 65 Edinburgh Street, Pukekohe as their physical address.
BizDb identified other names for this company: from 03 Jun 2009 to 31 Mar 2010 they were called Wilmar Trust Company Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hamilton, Brian Keith (an individual) located at Rd 4, Awhitu postcode 2684.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Maree Anne - located at Rd 4, Awhitu. Weather Display Limited has been categorised as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
10 West Coast Road, Rd 4, Awhitu, 2684 New Zealand
Previous addresses
Address #1: Unit 9, 65 Edinburgh Street, Pukekohe New Zealand
Physical & registered address used from 27 Apr 2010 to 16 Oct 2018
Address #2: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku
Registered & physical address used from 03 Jun 2009 to 27 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hamilton, Brian Keith |
Rd 4 Awhitu 2684 New Zealand |
20 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hamilton, Maree Anne |
Rd 4 Awhitu 2684 New Zealand |
20 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stafford-bush, Stephen David |
Karaka Papakura |
03 Jun 2009 - 27 Jun 2010 |
| Individual | Mcconnell, Lynda Joan |
Pukekohe |
03 Jun 2009 - 27 Jun 2010 |
Brian Keith Hamilton - Director
Appointment date: 31 Mar 2010
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 22 Apr 2016
Stephen David Stafford-bush - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 01 Apr 2010
Address: Karaka, Papakura, New Zealand
Address used since 03 Jun 2009
Lynda Joan Mcconnell - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 31 Mar 2010
Address: Pukekohe, 2679 New Zealand
Address used since 03 Jun 2009
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