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Weymore Awarua Co. Limited

Type: NZ Limited Company (Ltd)
9429036602551
NZBN
1192639
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Physical & service & registered address used since 23 Jun 2022

Weymore Awarua Co. Limited, a registered company, was incorporated on 01 Mar 2002. 9429036602551 is the number it was issued. The company has been managed by 3 directors: David Robin Murray - an active director whose contract began on 01 Mar 2002,
Gillian Margaret Murray - an active director whose contract began on 19 Feb 2010,
Simon John Buckley - an inactive director whose contract began on 01 Mar 2002 and was terminated on 19 Feb 2010.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (types include: physical, service).
Weymore Awarua Co. Limited had been using 316-322 Queen Street, Masterton as their registered address up until 23 Jun 2022.
A total of 494988 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 247494 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 247494 shares (50 per cent).

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 23 Jun 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 07 Jun 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 07 Oct 2011 to 07 Jun 2013

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 07 Oct 2011 to 11 Oct 2019

Address: 41 Perry Street, Masterton New Zealand

Registered & physical address used from 22 Feb 2008 to 07 Oct 2011

Address: Birch Kerr Amy Limited, 38 Bannister Street, Masterton

Registered & physical address used from 01 Dec 2004 to 22 Feb 2008

Address: Birch Kerr & Co Limited, 38 Bannister Street, Masterton

Registered & physical address used from 01 Mar 2002 to 01 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 494988

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 247494
Individual Murray, David Robin 1497 State Highway 2 Rd 1
Masterton
5881
New Zealand
Shares Allocation #2 Number of Shares: 247494
Individual Murray, Gillian Margaret 1497 State Highway 2 Rd 1
Masterton
5881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Weymore Grazing Co Limited
Shareholder NZBN: 9429037217099
Company Number: 1044355
Entity Weymore Grazing Co Limited
Shareholder NZBN: 9429037217099
Company Number: 1044355
Directors

David Robin Murray - Director

Appointment date: 01 Mar 2002

Address: 1497 State Highway 2 Rd1, Masterton, 5881 New Zealand

Address used since 13 Aug 2015


Gillian Margaret Murray - Director

Appointment date: 19 Feb 2010

Address: 1497 State Highway 2 Rd1, Masterton, 5881 New Zealand

Address used since 13 Aug 2015


Simon John Buckley - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 19 Feb 2010

Address: Masterton 5882,

Address used since 30 Sep 2009

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