Shearwater Consulting Limited was registered on 10 Jan 2013 and issued an NZ business identifier of 9429030386587. This registered LTD company has been supervised by 2 directors: Bronwyn Mary Duffy - an active director whose contract started on 10 Jan 2013,
Jonathan Roy Duffy - an active director whose contract started on 10 Jan 2013.
As stated in BizDb's data (updated on 25 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up to 29 May 2017, Shearwater Consulting Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Duffy, Jonathan Roy (a director) located at Waikawa, Picton postcode 7220.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duffy, Bronwyn Mary - located at Waikawa, Picton. Shearwater Consulting Limited is classified as "Civil engineering service" (ANZSIC M692320).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Sep 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Sep 2013 to 07 Sep 2016
Address: 364a Waikawa Road, Picton, 7220 New Zealand
Registered & physical address used from 10 Jan 2013 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Duffy, Jonathan Roy |
Waikawa Picton 7220 New Zealand |
10 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Duffy, Bronwyn Mary |
Waikawa Picton 7220 New Zealand |
10 Jan 2013 - |
Bronwyn Mary Duffy - Director
Appointment date: 10 Jan 2013
Address: Waikawa, Picton, 7220 New Zealand
Address used since 29 Aug 2014
Jonathan Roy Duffy - Director
Appointment date: 10 Jan 2013
Address: Waikawa, Picton, 7220 New Zealand
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