Shearer Properties Limited, a registered company, was incorporated on 09 Sep 1999. 9429037488000 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. The company has been supervised by 2 directors: John Gerard Shearer - an active director whose contract began on 09 Sep 1999,
Katalin Nicolette Shearer - an active director whose contract began on 09 Sep 1999.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 96 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service).
Shearer Properties Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 13 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 96 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & service & registered address used from 13 Jul 2021
Principal place of activity
Level 1te Ara Turoa Building, 96 Saint Georges Bay Rd Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2019 to 13 Jul 2021
Address #2: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jul 2018 to 17 Jun 2019
Address #3: Level 2, 3 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jul 2003 to 16 Jul 2018
Address #4: Gilligan & Co Ltd, Level 2, 3 Broadway, Newmarket, Auckland
Physical address used from 07 Jul 2000 to 25 Jul 2003
Address #5: C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland
Physical address used from 07 Jul 2000 to 07 Jul 2000
Address #6: C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland
Registered address used from 07 Jul 2000 to 25 Jul 2003
Address #7: C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 07 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shearer, Katalin Nicolette |
Beach Haven Auckland 0626 New Zealand |
09 Sep 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Shearer, John Gerard |
Beach Haven Auckland 0626 New Zealand |
09 Sep 1999 - |
John Gerard Shearer - Director
Appointment date: 09 Sep 1999
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Jul 2015
Katalin Nicolette Shearer - Director
Appointment date: 09 Sep 1999
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Aug 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Jul 2015
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