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Weber York Limited

Type: NZ Limited Company (Ltd)
9429035785453
NZBN
1392060
Company Number
Registered
Company Status
B080410
Industry classification code
Gold Mining - Dredging
Industry classification description
Current address
26 Marybank Road
Marybank
Nelson 7010
New Zealand
Physical & service & registered address used since 02 Nov 2021

Weber York Limited was started on 03 Sep 2003 and issued an NZ business number of 9429035785453. This registered LTD company has been run by 3 directors: Sean Robert Thurlow - an active director whose contract started on 13 Nov 2013,
David John Thurlow - an inactive director whose contract started on 03 Sep 2003 and was terminated on 13 Nov 2013,
Michael Anthony Ball - an inactive director whose contract started on 03 Sep 2003 and was terminated on 25 Oct 2007.
According to our database (updated on 22 Apr 2024), the company uses 1 address: 26 Marybank Road, Marybank, Nelson, 7010 (category: physical, service).
Until 02 Nov 2021, Weber York Limited had been using 5 Helena Way, The Wood, Nelson as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Thurlow, David John (an individual) located at 6 Mile Road, Murchison.
Then there is a group that consists of 1 shareholder, holds 56% shares (exactly 168 shares) and includes
Thurlow, Sean Robert - located at Marybank, Nelson.
The third share allocation (66 shares, 22%) belongs to 1 entity, namely:
Garmonsway, Jessica Jane, located at Six Mile Road, Murchison (an individual). Weber York Limited was categorised as "Gold mining - dredging" (ANZSIC B080410).

Addresses

Principal place of activity

5 Helena Way, The Wood, Nelson, 7010 New Zealand


Previous addresses

Address: 5 Helena Way, The Wood, Nelson, 7010 New Zealand

Physical address used from 18 Nov 2014 to 02 Nov 2021

Address: 5 Helena Way, The Wood, Nelson, 7010 New Zealand

Registered address used from 27 Feb 2014 to 02 Nov 2021

Address: 5 Helena Way, The Wood, Nelson, 7010 New Zealand

Physical address used from 27 Feb 2014 to 18 Nov 2014

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 01 Oct 2013 to 27 Feb 2014

Address: Richards Woodhouse, Level 2, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 06 Oct 2004 to 01 Oct 2013

Address: 5 Macmillan Avenue, Christchurch 2

Physical & registered address used from 03 Sep 2003 to 06 Oct 2004

Contact info
64 27 2861471
24 Oct 2018 Phone
sean@groundpower.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Thurlow, David John 6 Mile Road
Murchison
Shares Allocation #2 Number of Shares: 168
Individual Thurlow, Sean Robert Marybank
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Garmonsway, Jessica Jane Six Mile Road
Murchison

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurlow, Steve James Murchison

New Zealand
Individual Thurlow, Monica Lynn Murchison

New Zealand
Individual Eichstaedt, John Six Mile Road
Murchison

New Zealand
Individual Hofman, David Karl Ashburton
Individual Garmonsway, Maureen Te Araroa

New Zealand
Individual Ball, Michael Anthony Christchurch 2
Directors

Sean Robert Thurlow - Director

Appointment date: 13 Nov 2013

Address: Marybank, Nelson, 7010 New Zealand

Address used since 25 Oct 2021

Address: The Wood, Nelson, 7010 New Zealand

Address used since 19 Feb 2014


David John Thurlow - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 13 Nov 2013

Address: 6 Mile Road, Murchison,

Address used since 03 Sep 2003


Michael Anthony Ball - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 25 Oct 2007

Address: Christchurch 2,

Address used since 03 Sep 2003

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