Shearman Holdings Limited, a registered company, was registered on 01 Mar 2004. 9429035516552 is the number it was issued. The company has been run by 2 directors: Craig Arthur Shearman - an active director whose contract began on 01 Mar 2004,
Rachel Ann Shearman - an active director whose contract began on 01 Mar 2004.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: physical, service).
Shearman Holdings Limited had been using 484 Main Street, Palmerston North as their registered address up to 04 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 07 Jul 2006 to 04 Apr 2018
Address #2: 782 Te Aute Road, Hastings
Registered & physical address used from 12 May 2006 to 07 Jul 2006
Address #3: Axa Centre, Level 6, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 01 Mar 2004 to 12 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shearman, Craig Arthur |
Awapuni Palmerston North 4412 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shearman, Rachel Ann |
Awapuni Palmerston North 4412 New Zealand |
01 Mar 2004 - |
Craig Arthur Shearman - Director
Appointment date: 01 Mar 2004
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 23 Feb 2024
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 04 Mar 2022
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 20 May 2013
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 22 May 2017
Rachel Ann Shearman - Director
Appointment date: 01 Mar 2004
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 23 Feb 2024
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 04 Mar 2022
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 12 Sep 2012
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 22 May 2017
Bennett Currie (2014) Limited
502 Main Street
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street