Weirburn Farms Limited was launched on 20 Jun 2003 and issued an NZ business number of 9429035927044. This registered LTD company has been managed by 1 director, named Stephen Grant Weir - an active director whose contract started on 20 Jun 2003.
As stated in BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Until 20 Feb 2012, Weirburn Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Weir, Stephen Grant (an individual) located at Rd 1, Manawaru postcode 3391,
Brl1 Trustees 2012 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Weir, Stephen Grant - located at Rd 1, Manawaru.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 21 Mar 2005 to 20 Feb 2012
Address: Cooper Aitken & Partners Ltd, 42 Moorehouse Street, Morrinsville, Nz
Physical & registered address used from 20 Jun 2003 to 21 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Weir, Stephen Grant |
Rd 1 Manawaru 3391 New Zealand |
20 Jun 2003 - |
| Entity (NZ Limited Company) | Brl1 Trustees 2012 Limited Shareholder NZBN: 9429030824706 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weir, Stephen Grant |
Rd 1 Manawaru 3391 New Zealand |
20 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, Stephen Grant |
R D 1 Te Aroha, North Island Nz |
10 Nov 2004 - 29 Mar 2021 |
| Individual | Weir, Stephen Grant |
R D 1 Te Aroha, North Island Nz |
10 Nov 2004 - 29 Mar 2021 |
| Individual | Caird, Donna Maree |
R D 1 Te Aroha New Zealand |
10 Nov 2004 - 17 Mar 2016 |
| Individual | Weir, Gary Allan |
R D 1 Te Aroha New Zealand |
10 Nov 2004 - 17 Mar 2016 |
Stephen Grant Weir - Director
Appointment date: 20 Jun 2003
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 29 Mar 2021
Address: R D 1, Te Aroha, North Island, 3393 New Zealand
Address used since 20 Aug 2015
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