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John M Weir Limited

Type: NZ Limited Company (Ltd)
9429037346157
NZBN
1018919
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 20 Sep 2011

John M Weir Limited, a registered company, was registered on 13 Mar 2000. 9429037346157 is the NZ business number it was issued. This company has been run by 2 directors: John Mckenzie Weir - an active director whose contract began on 13 Mar 2000,
Rosemary Kathryn Weir - an active director whose contract began on 13 Mar 2000.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
John M Weir Limited had been using H C Partners Limited, 39 George Street, Timaru as their physical address up to 20 Sep 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allocation (500 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 29 Sep 2010 to 20 Sep 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand

Registered address used from 13 Apr 2000 to 29 Sep 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand

Physical address used from 13 Mar 2000 to 29 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Weir, Rosemary Kathryn Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Weir, John Mckenzie Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Weir, John Mckenzie Gleniti
Timaru
7910
New Zealand
Individual Weir, Rosemary Kathryn Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Stark, Christopher John Timaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

John Mckenzie Weir - Director

Appointment date: 13 Mar 2000

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 06 Sep 2023

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 22 Sep 2015


Rosemary Kathryn Weir - Director

Appointment date: 13 Mar 2000

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 06 Sep 2023

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 22 Sep 2015

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