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G & M Weir Nominee Limited

Type: NZ Limited Company (Ltd)
9429034489963
NZBN
1710403
Company Number
Registered
Company Status
Current address
46 High Street
Hawera 4610
New Zealand
Physical & registered & service address used since 22 Jul 2015
35 Manawapou Road
Hawera 4610
New Zealand
Registered & service address used since 15 Mar 2023
52 High Street
Hawera 4610
New Zealand
Registered & service address used since 12 Mar 2024

G & M Weir Nominee Limited was started on 11 Oct 2005 and issued a New Zealand Business Number of 9429034489963. The registered LTD company has been supervised by 6 directors: Kent Mitchell Weir - an active director whose contract started on 18 Jun 2018,
Gemma Kate Weir - an active director whose contract started on 18 Jun 2018,
Maree Lynn Weir - an active director whose contract started on 18 Jun 2018,
Grant Charles Weir - an active director whose contract started on 18 Jun 2018,
David Grant Iggulden - an inactive director whose contract started on 11 Oct 2005 and was terminated on 20 Jun 2018.
As stated in our data (last updated on 28 Mar 2024), this company registered 1 address: 52 High Street, Hawera, 4610 (category: registered, service).
Until 22 Jul 2015, G & M Weir Nominee Limited had been using C/-Harris & Taylor, 67 High Street, Hawera as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Forsyth, Janice Maree (an individual) located at Hawera postcode 4675.

Addresses

Previous address

Address #1: C/-harris & Taylor, 67 High Street, Hawera New Zealand

Physical & registered address used from 11 Oct 2005 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Forsyth, Janice Maree Hawera
4675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Geoffrey Nigel Rd 14
Hawera
4674
New Zealand
Individual Pratt, Dean Michael R D 14, Hawera
Individual Iggulden, David Grant Martinborough
5781
New Zealand
Directors

Kent Mitchell Weir - Director

Appointment date: 18 Jun 2018

Address: Otorohanga, 3975 New Zealand

Address used since 18 Jun 2018


Gemma Kate Weir - Director

Appointment date: 18 Jun 2018

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 18 Jun 2018


Maree Lynn Weir - Director

Appointment date: 18 Jun 2018

Address: Melville, Hamilton, 3206 New Zealand

Address used since 13 Oct 2020

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 18 Jun 2018


Grant Charles Weir - Director

Appointment date: 18 Jun 2018

Address: Melville, Hamilton, 3206 New Zealand

Address used since 13 Oct 2020

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 18 Jun 2018


David Grant Iggulden - Director (Inactive)

Appointment date: 11 Oct 2005

Termination date: 20 Jun 2018

Address: Martinborough, 5781 New Zealand

Address used since 14 Jul 2015


Dean Michael Pratt - Director (Inactive)

Appointment date: 11 Oct 2005

Termination date: 14 Jul 2015

Address: R D 14, Hawera, New Zealand

Address used since 11 Oct 2005

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