Shearers Music Store Limited, a registered company, was launched on 21 Mar 1969. 9429040104720 is the NZ business number it was issued. The company has been supervised by 4 directors: David Mark Shearer - an active director whose contract started on 12 Sep 2007,
Andrew Walker Shearer - an inactive director whose contract started on 08 Feb 1990 and was terminated on 07 Aug 2008,
Grant Mackintosh - an inactive director whose contract started on 14 Feb 2000 and was terminated on 10 Dec 2007,
Rowena Yolande Shearer - an inactive director whose contract started on 08 Feb 1990 and was terminated on 24 Feb 2000.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (types include: physical, registered).
Shearers Music Store Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 08 Jul 2019.
A total of 159000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 158999 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 08 Jul 2019
Address: Nwm House, Level 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Aug 2011 to 20 Dec 2011
Address: Staples Rodway, Cnr Victoria And London Streets,, Wel Energy Building, 5th Floor, Hamilton New Zealand
Registered address used from 22 Aug 2000 to 22 Aug 2011
Address: Ernst &young, Wel Energy Building 5th Floor, Cnr London & Victoria Streets, Hamilton
Physical address used from 22 Aug 2000 to 22 Aug 2000
Address: Staples Rodway, Wel Energy Building 5th Floor, Cnr London & Victoria Streets, Hamilton New Zealand
Physical address used from 22 Aug 2000 to 22 Aug 2011
Address: Ernst And Young, Cnr Victoria And London Streets,, Wel Energy Building, 5th Floor, Hamilton
Registered address used from 22 Aug 2000 to 22 Aug 2000
Address: Ernst And Young, Cnr Victoria And London Streets,, Hamilton
Registered address used from 25 Aug 1998 to 22 Aug 2000
Address: Ernst &young, Wel Energy Building 4th Floor, Cnr London & Victoria Streets, Hamilton
Physical address used from 15 Sep 1997 to 22 Aug 2000
Basic Financial info
Total number of Shares: 159000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 158999 | |||
Individual | Shearer, Susan Louise |
Hamilton 3214 New Zealand |
05 Mar 2008 - |
Individual | Shearer, David Mark |
Hamilton 3214 |
05 Mar 2008 - |
Individual | Muller, Fraser Blair |
Hamilton 3214 New Zealand |
05 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shearer, David Mark |
Hamilton 3214 |
05 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shearer, Andrew Walker |
Hamilton |
21 Mar 1969 - 05 Mar 2008 |
Individual | Mackintosh, Grant |
Hamilton |
11 Aug 2005 - 05 Mar 2008 |
Individual | Macintosh, Grant |
Cnr Victoria & London Streets Hamilton |
21 Mar 1969 - 11 Aug 2005 |
David Mark Shearer - Director
Appointment date: 12 Sep 2007
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 09 Jul 2015
Andrew Walker Shearer - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 07 Aug 2008
Address: Hamilton,
Address used since 08 Feb 1990
Grant Mackintosh - Director (Inactive)
Appointment date: 14 Feb 2000
Termination date: 10 Dec 2007
Address: Hamilton,
Address used since 11 Aug 2005
Rowena Yolande Shearer - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 24 Feb 2000
Address: Hamilton,
Address used since 08 Feb 1990
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