Weir Science Limited was started on 01 Mar 2011 and issued an NZ business number of 9429031200387. The registered LTD company has been supervised by 7 directors: Iona Elizabeth Weir - an active director whose contract started on 01 Mar 2011,
Paul Albert Dallimore - an active director whose contract started on 05 Mar 2012,
Daniel Barnes - an active director whose contract started on 24 Jun 2021,
Selwyn Colin Yorke - an active director whose contract started on 01 Nov 2022,
Helena Maria Madeleine Mcmullin - an inactive director whose contract started on 05 Feb 2021 and was terminated on 01 Oct 2022.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: Unit 2, 5 Topere Way, Westgate, Auckland, 0814 (category: registered, physical).
Until 06 Sep 2021, Weir Science Limited had been using Unit 5, 5 Topere Way, Westgate, Auckland as their registered address.
A total of 4127822 shares are allocated to 19 groups (27 shareholders in total). As far as the first group is concerned, 888000 shares are held by 1 entity, namely:
Tsi Investment Limited (an entity) located at Avondale, Auckland postcode 1026.
Another group consists of 3 shareholders, holds 2.89 per cent shares (exactly 119194 shares) and includes
Vaugh Bradley - located at Mount Eden, Auckland,
Michael Whitehead - located at Mount Eden, Auckland,
Felicity Barnes - located at Mount Eden, Auckland.
The third share allocation (613513 shares, 14.86%) belongs to 3 entities, namely:
Worsnop, Michael Charles, located at Auckland Central, Auckland (an individual),
Spence, Victoria Jennifer, located at Auckland Central, Auckland (an individual),
Barnes, Daniel, located at Auckland Central, Auckland (an individual). Weir Science Limited was categorised as "Scientific research institution operation - except university" (business classification M691045).
Principal place of activity
Unit 2, 5 Topere Way, Westgate, Auckland, 0814 New Zealand
Previous addresses
Address #1: Unit 5, 5 Topere Way, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 18 Aug 2021 to 06 Sep 2021
Address #2: 153 Wallers Road, Rd 2, Rangiora, 7472 New Zealand
Registered & physical address used from 20 Oct 2016 to 18 Aug 2021
Address #3: 17 Main Street, Oxford, Oxford, 7430 New Zealand
Physical & registered address used from 19 Sep 2016 to 20 Oct 2016
Address #4: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 01 Mar 2011 to 19 Sep 2016
Basic Financial info
Total number of Shares: 4127822
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 888000 | |||
Entity (NZ Limited Company) | Tsi Investment Limited Shareholder NZBN: 9429032438222 |
Avondale Auckland 1026 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 119194 | |||
Other (Other) | Vaugh Bradley |
Mount Eden Auckland 1024 New Zealand |
21 Aug 2023 - |
Other (Other) | Michael Whitehead |
Mount Eden Auckland 1024 New Zealand |
21 Aug 2023 - |
Other (Other) | Felicity Barnes |
Mount Eden Auckland 1024 New Zealand |
21 Aug 2023 - |
Shares Allocation #3 Number of Shares: 613513 | |||
Individual | Worsnop, Michael Charles |
Auckland Central Auckland 1010 New Zealand |
16 May 2023 - |
Individual | Spence, Victoria Jennifer |
Auckland Central Auckland 1010 New Zealand |
16 May 2023 - |
Individual | Barnes, Daniel |
Auckland Central Auckland 1010 New Zealand |
16 May 2023 - |
Shares Allocation #4 Number of Shares: 93393 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
09 Feb 2021 - |
Shares Allocation #5 Number of Shares: 266654 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
09 Feb 2021 - |
Shares Allocation #6 Number of Shares: 515335 | |||
Entity (NZ Limited Company) | Highgate Investments Limited Shareholder NZBN: 9429040286068 |
Oxford 7430 New Zealand |
27 Sep 2019 - |
Shares Allocation #7 Number of Shares: 18477 | |||
Individual | Elisara, Greg |
Orakei Auckland 1071 New Zealand |
21 Aug 2023 - |
Shares Allocation #8 Number of Shares: 18477 | |||
Individual | Barnes, Katie |
Apt 303 Nashville United States |
21 Aug 2023 - |
Shares Allocation #9 Number of Shares: 23029 | |||
Individual | Tier, David |
Hillmorton Christchurch 8024 New Zealand |
23 Jun 2020 - |
Shares Allocation #10 Number of Shares: 43320 | |||
Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
27 Sep 2019 - |
Individual | Mcdonald, Steve Carslie |
Mount Pleasant Christchurch 8081 New Zealand |
27 Sep 2019 - |
Shares Allocation #11 Number of Shares: 53073 | |||
Entity (NZ Limited Company) | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 |
Rd 1 Picton 7281 New Zealand |
06 May 2021 - |
Shares Allocation #12 Number of Shares: 78830 | |||
Individual | Foster, Chrisyine Margaret |
Kennedys Bush Christchurch 8025 New Zealand |
19 Dec 2022 - |
Individual | Foster, Robert Athol |
Kennedys Bush Christchurch 8025 New Zealand |
19 Dec 2022 - |
Entity (NZ Limited Company) | Carolan Trustees Limited Shareholder NZBN: 9429047296428 |
Prebbleton Prebbleton 7604 New Zealand |
19 Dec 2022 - |
Shares Allocation #13 Number of Shares: 34733 | |||
Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin 9016 New Zealand |
27 Sep 2019 - |
Shares Allocation #14 Number of Shares: 54551 | |||
Entity (NZ Limited Company) | Summerfields Estates Limited Shareholder NZBN: 9429032632675 |
Dunedin New Zealand |
27 Sep 2019 - |
Shares Allocation #15 Number of Shares: 555556 | |||
Entity (NZ Limited Company) | Larel Investment Limited Shareholder NZBN: 9429034414385 |
Oxford 7430 New Zealand |
27 Aug 2014 - |
Shares Allocation #16 Number of Shares: 543320 | |||
Entity (NZ Limited Company) | Voz Investments Limited Shareholder NZBN: 9429041217108 |
Rangiora 7400 New Zealand |
16 Jun 2014 - |
Shares Allocation #17 Number of Shares: 69469 | |||
Individual | Lee, Susan Iris |
Avonhead Christchurch 8042 New Zealand |
27 Sep 2019 - |
Individual | Lee, John |
Avonhead Christchurch 8042 New Zealand |
27 Sep 2019 - |
Shares Allocation #18 Number of Shares: 69392 | |||
Individual | Dallimore, Christelle Jane |
Oxford Oxford 7430 New Zealand |
27 Sep 2019 - |
Shares Allocation #19 Number of Shares: 69506 | |||
Individual | Gray, Barry John |
Halswell Christchurch 8025 New Zealand |
27 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kitto, John Leslie |
Rd 2 Rangiora 7472 New Zealand |
01 Mar 2011 - 16 Jun 2014 |
Entity | Tsi Investment Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
08 May 2013 - 14 Oct 2022 | |
Entity | Cityview Trustee Limited Shareholder NZBN: 9429046216571 Company Number: 6325467 |
Waiatarua Auckland 0612 New Zealand |
14 Oct 2022 - 03 Mar 2023 |
Other | The Riverside Trust |
Kennedys Bush Christchurch 8025 New Zealand |
27 Sep 2019 - 19 Dec 2022 |
Entity | Tsi Nz Limited Shareholder NZBN: 9429033966724 Company Number: 1847290 |
27 Sep 2019 - 25 Oct 2019 | |
Entity | Kitto Trading Company Limited Shareholder NZBN: 9429033681382 Company Number: 1897232 |
Rd 2 Rangiora 7472 New Zealand |
27 Sep 2019 - 21 Aug 2023 |
Other | The Riverside Trust |
Kennedys Bush Christchurch 8025 New Zealand |
27 Sep 2019 - 19 Dec 2022 |
Other | The Riverside Trust |
Kennedys Bush Christchurch 8025 New Zealand |
27 Sep 2019 - 19 Dec 2022 |
Entity | Tsi Investment Trustees Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
Avondale Auckland 1026 New Zealand |
08 May 2013 - 14 Oct 2022 |
Entity | Tsi Limited Shareholder NZBN: 9429037749767 Company Number: 928442 |
27 Sep 2019 - 27 Sep 2019 | |
Entity | Tsi Investment Trustees Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
Avondale Auckland 1026 New Zealand |
08 May 2013 - 14 Oct 2022 |
Entity | Tsi Investment Trustees Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
Avondale Auckland 1026 New Zealand |
08 May 2013 - 14 Oct 2022 |
Entity | Tsi Investment Trustees Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
Avondale Auckland 1026 New Zealand |
08 May 2013 - 14 Oct 2022 |
Entity | Tsi Investment Trustees Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
Avondale Auckland 1026 New Zealand |
08 May 2013 - 14 Oct 2022 |
Entity | Tsi Investment Trustees Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
Avondale Auckland 1026 New Zealand |
08 May 2013 - 14 Oct 2022 |
Entity | Tsi Investment Trustees Limited Shareholder NZBN: 9429032438222 Company Number: 2198958 |
Avondale Auckland 1026 New Zealand |
08 May 2013 - 14 Oct 2022 |
Director | Weir, Iona Elizabeth |
Waiatarua Waitakere 0612 New Zealand |
01 Mar 2011 - 14 Oct 2022 |
Director | Weir, Iona Elizabeth |
Waiatarua Waitakere 0612 New Zealand |
01 Mar 2011 - 14 Oct 2022 |
Director | Weir, Iona Elizabeth |
Waiatarua Waitakere 0612 New Zealand |
01 Mar 2011 - 14 Oct 2022 |
Individual | O'brien, Margaret |
Waiatarua Waitakere 0612 New Zealand |
01 Mar 2011 - 08 May 2013 |
Individual | O'brien, Christopher |
Waiatarua Waitakere 0612 New Zealand |
01 Mar 2011 - 08 May 2013 |
Entity | Tsi Nz Limited Shareholder NZBN: 9429033966724 Company Number: 1847290 |
Avondale Auckland 1026 New Zealand |
27 Sep 2019 - 25 Oct 2019 |
Entity | Kitto Trustees Limited Shareholder NZBN: 9429036564132 Company Number: 1198983 |
01 Mar 2011 - 16 Jun 2014 | |
Entity | Kitto Trustees Limited Shareholder NZBN: 9429036564132 Company Number: 1198983 |
01 Mar 2011 - 16 Jun 2014 | |
Director | John Leslie Kitto |
Rd 2 Rangiora 7472 New Zealand |
01 Mar 2011 - 16 Jun 2014 |
Entity | Tsi Limited Shareholder NZBN: 9429037749767 Company Number: 928442 |
27 Sep 2019 - 27 Sep 2019 |
Iona Elizabeth Weir - Director
Appointment date: 01 Mar 2011
Address: Waiatarua, Waitakere, 0612 New Zealand
Address used since 01 Mar 2011
Paul Albert Dallimore - Director
Appointment date: 05 Mar 2012
Address: Oxford, Oxford, 7430 New Zealand
Address used since 05 Mar 2012
Daniel Barnes - Director
Appointment date: 24 Jun 2021
Address: Auckland, 1010 New Zealand
Address used since 24 Jun 2021
Selwyn Colin Yorke - Director
Appointment date: 01 Nov 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2022
Helena Maria Madeleine Mcmullin - Director (Inactive)
Appointment date: 05 Feb 2021
Termination date: 01 Oct 2022
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 05 Feb 2021
Robert Graham Feldman - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 27 Jul 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Dec 2019
John Leslie Kitto - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 21 Apr 2020
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 01 Mar 2011
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