Weir Nominees Limited was launched on 02 Oct 2013 and issued a New Zealand Business Number of 9429030038776. The registered LTD company has been managed by 3 directors: Mark Jonathan Tavendale - an active director whose contract started on 02 Oct 2013,
Mark John Dineen - an inactive director whose contract started on 02 Oct 2013 and was terminated on 26 Jul 2021,
Hamish Thomas Eric Reid - an inactive director whose contract started on 18 Oct 2013 and was terminated on 21 Sep 2017.
According to BizDb's data (last updated on 20 Feb 2024), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Until 14 Jul 2017, Weir Nominees Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Tp Trust Management Limited (an entity) located at Christchurch postcode 8013. Weir Nominees Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Dec 2015 to 14 Jul 2017
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 May 2015 to 10 Dec 2015
Address: Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Oct 2014 to 19 May 2015
Address: Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Oct 2013 to 02 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tp Trust Management Limited Shareholder NZBN: 9429046895097 |
Christchurch 8013 New Zealand |
19 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dineen, Mark John |
Merivale Christchurch 8014 New Zealand |
02 Oct 2013 - 19 Feb 2019 |
| Director | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
02 Oct 2013 - 19 Feb 2019 |
| Director | Mark John Dineen |
Merivale Christchurch 8014 New Zealand |
02 Oct 2013 - 19 Feb 2019 |
Mark Jonathan Tavendale - Director
Appointment date: 02 Oct 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Sep 2015
Mark John Dineen - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 26 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Sep 2015
Hamish Thomas Eric Reid - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 21 Sep 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 18 Oct 2013
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