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General information

Eweburn Station Limited

Type: NZ Limited Company (Ltd)
9429036489503
New Zealand Business Number
1211613
Company Number
Registered
Company Status

Eweburn Station Limited (issued a New Zealand Business Number of 9429036489503) was started on 23 May 2002. 2 addresses are currently in use by the company: 5977 Morrisons-Kyeburn Road, Rd 3, Kyeburn, 9397 (type: registered, physical). 233 Ranfurly-Patearoa Road, Rd 4, Ranfurly had been their physical address, until 22 Mar 2021. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (1.25% of shares), namely:
Weir, Andrew William (an individual) located at Rd 3, Ranfurly postcode 9397. In the second group, a total of 3 shareholders hold 97.5% of all shares (1950 shares); it includes
Hgw Trustees 2023 Limited (an entity) - located at Dunedin Central, Dunedin,
Weir, Fiona Michelle (an individual) - located at Rd 3, Ranfurly,
Weir, Andrew William (an individual) - located at Rd 3, Ranfurly. Next there is the 3rd group of shareholders, share allocation (25 shares, 1.25%) belongs to 1 entity, namely:
Weir, Fiona Michelle, located at Rd 3, Ranfurly (an individual). Businesscheck's data was last updated on 18 Mar 2025.

Current address Type Used since
5977 Morrisons-kyeburn Road, Rd 3, Kyeburn, 9397 Registered & physical & service 22 Mar 2021
Last updated:
Directors
Name and Address Role Period
Fiona Michelle Weir
Rd 3, Kyeburn, 9397
Address used since 13 Mar 2021
Rd 4, Ranfurly, 9398
Address used since 05 Apr 2010
Director 23 May 2002 - current
Andrew William Weir
Rd 3, Kyeburn, 9397
Address used since 13 Mar 2021
Rd 4, Ranfurly, 9398
Address used since 05 Apr 2010
Director 23 May 2002 - current
Addresses
Previous address Type Period
233 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 Physical & registered 09 Apr 2019 - 22 Mar 2021
Trustees Executors Building, 24 Water Street, Dunedin Physical & registered 10 May 2006 - 09 Apr 2019
C/- Myles White, Glendermid Building, 192-196 Castle Street, Dunedin Physical & registered 23 May 2002 - 10 May 2006
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Weir, Andrew William
Individual 		Rd 3
Ranfurly
9397 		23 May 2002 - current
Shares Allocation #2 Number of Shares: 1950
Shareholder Name Address Period
Hgw Trustees 2023 Limited
Shareholder NZBN: 9429051115067
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		17 Oct 2023 - current
Weir, Fiona Michelle
Individual 		Rd 3
Ranfurly
9397 		23 May 2002 - current
Weir, Andrew William
Individual 		Rd 3
Ranfurly
9397 		23 May 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Weir, Fiona Michelle
Individual 		Rd 3
Ranfurly
9397 		23 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Scott, Robert James
Individual 		Rd 3
Kyeburn
9397 		23 May 2002 - 17 Oct 2023
Scott, Robert James
Individual 		Rd 3
Kyeburn
9397 		23 May 2002 - 17 Oct 2023
Tonkin, Philip Anthony
Individual 		Ranfurly
 23 May 2002 - 03 Apr 2018
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