Shearwater Group Limited, a registered company, was registered on 04 Apr 2008. 9429032879162 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher Tony Simpson - an active director whose contract started on 09 Oct 2015,
David Kingsley Adams - an inactive director whose contract started on 04 Apr 2008 and was terminated on 21 Oct 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Shearwater Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 27 Jan 2020.
A single entity controls all company shares (exactly 1000 shares) - Stapway Nominees Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2019 to 27 Jan 2020
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 25 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2011 to 24 Mar 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 13 Apr 2010 to 04 May 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 04 Apr 2008 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
04 Apr 2008 - |
Christopher Tony Simpson - Director
Appointment date: 09 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Mar 2016
David Kingsley Adams - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 21 Oct 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 28 Mar 2013
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