Eweburn Station Limited, a registered company, was registered on 23 May 2002. 9429036489503 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew William Weir - an active director whose contract began on 23 May 2002,
Fiona Michelle Weir - an active director whose contract began on 23 May 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 5977 Morrisons-Kyeburn Road, Rd 3, Kyeburn, 9397 (category: registered, physical).
Eweburn Station Limited had been using 233 Ranfurly-Patearoa Road, Rd 4, Ranfurly as their physical address up to 22 Mar 2021.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 1950 shares (97.5 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 25 shares (1.25 per cent). Lastly the 3rd share allocation (25 shares 1.25 per cent) made up of 1 entity.
Previous addresses
Address: 233 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 New Zealand
Physical & registered address used from 09 Apr 2019 to 22 Mar 2021
Address: Trustees Executors Building, 24 Water Street, Dunedin New Zealand
Physical & registered address used from 10 May 2006 to 09 Apr 2019
Address: C/- Myles White, Glendermid Building, 192-196 Castle Street, Dunedin
Physical & registered address used from 23 May 2002 to 10 May 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1950 | |||
| Entity (NZ Limited Company) | Hgw Trustees 2023 Limited Shareholder NZBN: 9429051115067 |
Dunedin Central Dunedin 9016 New Zealand |
17 Oct 2023 - |
| Individual | Weir, Andrew William |
Rd 3 Ranfurly 9397 New Zealand |
23 May 2002 - |
| Individual | Weir, Fiona Michelle |
Rd 3 Ranfurly 9397 New Zealand |
23 May 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Weir, Fiona Michelle |
Rd 3 Ranfurly 9397 New Zealand |
23 May 2002 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Weir, Andrew William |
Rd 3 Ranfurly 9397 New Zealand |
23 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Robert James |
Rd 3 Kyeburn 9397 New Zealand |
23 May 2002 - 17 Oct 2023 |
| Individual | Scott, Robert James |
Rd 3 Kyeburn 9397 New Zealand |
23 May 2002 - 17 Oct 2023 |
| Individual | Tonkin, Philip Anthony |
Ranfurly |
23 May 2002 - 03 Apr 2018 |
Andrew William Weir - Director
Appointment date: 23 May 2002
Address: Rd 3, Kyeburn, 9397 New Zealand
Address used since 13 Mar 2021
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 05 Apr 2010
Fiona Michelle Weir - Director
Appointment date: 23 May 2002
Address: Rd 3, Kyeburn, 9397 New Zealand
Address used since 13 Mar 2021
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 05 Apr 2010
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