General information

Weirburn Farms Limited

Type: NZ Limited Company (Ltd)
9429035927044
New Zealand Business Number
1333843
Company Number
Registered
Company Status

Weirburn Farms Limited (issued an NZ business number of 9429035927044) was incorporated on 20 Jun 2003. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up until 20 Feb 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Weir, Stephen Grant (an individual) located at Rd 1, Manawaru postcode 3391,
Brl1 Trustees 2012 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Weir, Stephen Grant (an individual) - located at Rd 1, Manawaru. Our data was last updated on 26 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 20 Feb 2012
Directors
Name and Address Role Period
Stephen Grant Weir
Rd 1, Manawaru, 3391
Address used since 29 Mar 2021
R D 1, Te Aroha, North Island, 3393
Address used since 20 Aug 2015
Director 20 Jun 2003 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 21 Mar 2005 - 20 Feb 2012
Cooper Aitken & Partners Ltd, 42 Moorehouse Street, Morrinsville, Nz Physical & registered 20 Jun 2003 - 21 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Weir, Stephen Grant
Individual
Rd 1
Manawaru
3391
20 Jun 2003 - current
Brl1 Trustees 2012 Limited
Shareholder NZBN: 9429030824706
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weir, Stephen Grant
Individual
Rd 1
Manawaru
3391
20 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Weir, Stephen Grant
Individual
R D 1
Te Aroha, North Island Nz
10 Nov 2004 - 29 Mar 2021
Weir, Stephen Grant
Individual
R D 1
Te Aroha, North Island Nz
10 Nov 2004 - 29 Mar 2021
Caird, Donna Maree
Individual
R D 1
Te Aroha
10 Nov 2004 - 17 Mar 2016
Weir, Gary Allan
Individual
R D 1
Te Aroha
10 Nov 2004 - 17 Mar 2016
Location
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