General information
G & M Weir Nominee Limited
Type: NZ Limited Company (Ltd)9429034489963
New Zealand Business Number
1710403
Company Number
Registered
Company Status
G & M Weir Nominee Limited (issued an NZ business identifier of 9429034489963) was started on 11 Oct 2005. 6 addresess are in use by the company: 52 High Street, Hawera, 4610 (type: registered, service). C/-Harris & Taylor, 67 High Street, Hawera had been their physical address, until 22 Jul 2015. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Forsyth, Janice Maree (an individual) located at Hawera postcode 4675. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 High Street, Hawera, 4610 | Physical & registered & service | 22 Jul 2015 |
| 35 Manawapou Road, Hawera, 4610 | Registered & service | 15 Mar 2023 |
| 52 High Street, Hawera, 4610 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kent Mitchell Weir
Otorohanga, 3975
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Gemma Kate Weir
Wigram, Christchurch, 8042
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Maree Lynn Weir
Melville, Hamilton, 3206
Address used since 13 Oct 2020
Rd 12, Hawera, 4672
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Grant Charles Weir
Melville, Hamilton, 3206
Address used since 13 Oct 2020
Rd 12, Hawera, 4672
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
David Grant Iggulden
Martinborough, 5781
Address used since 14 Jul 2015 |
Director | 11 Oct 2005 - 20 Jun 2018 |
|
Dean Michael Pratt
R D 14, Hawera,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 14 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harris & Taylor, 67 High Street, Hawera | Physical & registered | 11 Oct 2005 - 22 Jul 2015 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
24 Jul 2018 - 15 Mar 2022 |
|
Pratt, Dean Michael Individual |
R D 14, Hawera |
11 Oct 2005 - 14 Jul 2015 |
|
Iggulden, David Grant Individual |
Martinborough 5781 |
11 Oct 2005 - 24 Jul 2018 |
Location
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