General information
Bryan Weyburne And Company Limited
Type: NZ Limited Company (Ltd)9429039604569
New Zealand Business Number
345519
Company Number
Registered
Company Status
051508211
GST Number
Bryan Weyburne and Company Limited (issued an NZ business identifier of 9429039604569) was incorporated on 07 May 1987. 4 addresses are in use by the company: Unit 5, 8 Lipman Street, Mount Victoria, Wellington, 6011 (type: physical, service). 22 Garrett Street, Te Aro, Wellington had been their registered address, until 20 Sep 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Weyburne, Bryan Phillip (an individual) located at Mount Victoria, Wellington postcode 6011. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 8 Lipman Street, Mount Victoria, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2013 |
| Unit 5, 8 Lipman Street, Mount Victoria, Wellington, 6011 | Physical & service & registered | 20 Sep 2013 |
Contact info
64 22184 8972
Phone (Phone)
gina.lumplecker@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Phillip Weyburne
Mount Victoria, Wellington, 6011
Address used since 30 Sep 2015 |
Director | 24 Oct 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Sep 2013 - 20 Sep 2013 |
| Level 2 80 Adelaide Road, Newtown, Wellington, 6021 | Physical & registered | 22 Sep 2010 - 19 Sep 2013 |
| 40a Coutts Street, Kilbirnie, Wellington | Physical & registered | 14 Sep 2009 - 22 Sep 2010 |
| C/o Martin Jarvie Underwood & Hall, Borthwick House, 85 The Terrace, Wellington | Registered | 17 Sep 1997 - 14 Sep 2009 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 14 Sep 2009 |
| C/o Martin Jarvie Underwood & Hall, Borthwick House, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weyburne, Bryan Phillip Individual |
Mount Victoria Wellington 6011 |
07 May 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, David James Individual |
Wellington |
07 May 1987 - 22 Oct 2019 |
Location
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