General information
Weir Nominees Limited
Type: NZ Limited Company (Ltd)9429030038776
New Zealand Business Number
4680939
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Weir Nominees Limited (NZBN 9429030038776) was started on 02 Oct 2013. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 14 Jul 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Tp Trust Management Limited (an entity) located at Christchurch postcode 8013. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Weir Nominees Limited. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 15 Sep 2015 |
Director | 02 Oct 2013 - current |
|
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 15 Sep 2015 |
Director | 02 Oct 2013 - 26 Jul 2021 |
|
Hamish Thomas Eric Reid
Rd 1, Christchurch, 7671
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 21 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 10 Dec 2015 - 14 Jul 2017 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 19 May 2015 - 10 Dec 2015 |
| Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 02 Oct 2014 - 19 May 2015 |
| Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 02 Oct 2013 - 02 Oct 2014 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Trust Management Limited Shareholder NZBN: 9429046895097 Entity (NZ Limited Company) |
Christchurch 8013 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Mark John Individual |
Merivale Christchurch 8014 |
02 Oct 2013 - 19 Feb 2019 |
|
Tavendale, Mark Jonathan Director |
Merivale Christchurch 8014 |
02 Oct 2013 - 19 Feb 2019 |
|
Mark John Dineen Director |
Merivale Christchurch 8014 |
02 Oct 2013 - 19 Feb 2019 |
Location
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|
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|
Tai Tapu Milk Company Limited 287-293 Durham Street North |
|
Ricrowe Trustee Limited 287-293 Durham Street North |
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