Weir & Son Limited was launched on 06 Jan 2014 and issued an NZ business number of 9429041048245. The registered LTD company has been supervised by 2 directors: Trevor Weir - an active director whose contract began on 06 Jan 2014,
Vince John Weir - an active director whose contract began on 17 Mar 2023.
According to BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Up until 04 Oct 2021, Weir & Son Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Weir, Vince (an individual) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weir, Trevor - located at Cambridge, Cambridge. Weir & Son Limited is categorised as "Delivery service - road" (business classification I461010).
Previous address
Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 06 Jan 2014 to 04 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Weir, Vince |
Meadowbank Auckland 1072 New Zealand |
16 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Weir, Trevor |
Cambridge Cambridge 3434 New Zealand |
06 Jan 2014 - |
Trevor Weir - Director
Appointment date: 06 Jan 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Jan 2014
Vince John Weir - Director
Appointment date: 17 Mar 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Mar 2023
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