Shearingnz Limited was launched on 15 Mar 2013 and issued a New Zealand Business Number of 9429030312715. This registered LTD company has been run by 3 directors: Colin James Watson-Paul - an active director whose contract began on 15 Mar 2013,
Koropiko Tumatahi Mullins - an inactive director whose contract began on 15 Mar 2013 and was terminated on 01 Feb 2019,
Mavis Raylene Makuini Mullins - an inactive director whose contract began on 13 Jul 2015 and was terminated on 01 Feb 2019.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Until 10 May 2019, Shearingnz Limited had been using 111 Avenue Road East, Hastings as their physical address.
A total of 20 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 4 shares are held by 2 entities, namely:
Watson-Paul, Mereana Tairi Roseanna (an individual) located at Flaxmere, Hastings postcode 4120,
Watson-Paul, Colin James (a director) located at Flaxmere, Hastings postcode 4120.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 8 shares) and includes
Watson-Paul, Colin James - located at Flaxmere, Hastings.
The next share allotment (8 shares, 40%) belongs to 2 entities, namely:
Watson-Paul, Colin James, located at Flaxmere, Hastings (a director),
Watson-Paul, Mereana Tairi Roseanna, located at Flaxmere, Hastings (an individual).
Previous addresses
Address: 111 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 05 Apr 2013 to 10 May 2019
Address: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 25 Mar 2013 to 05 Apr 2013
Address: 23 Rawhiti Street, Dannevirke, Dannevirke, 4930 New Zealand
Registered & physical address used from 15 Mar 2013 to 25 Mar 2013
Basic Financial info
Total number of Shares: 20
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Watson-paul, Mereana Tairi Roseanna |
Flaxmere Hastings 4120 New Zealand |
04 Feb 2019 - |
| Director | Watson-paul, Colin James |
Flaxmere Hastings 4120 New Zealand |
15 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Director | Watson-paul, Colin James |
Flaxmere Hastings 4120 New Zealand |
15 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Director | Watson-paul, Colin James |
Flaxmere Hastings 4120 New Zealand |
15 Mar 2013 - |
| Individual | Watson-paul, Mereana Tairi Roseanna |
Flaxmere Hastings 4120 New Zealand |
04 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mullins, Mavis Raylene Makuini |
Dannevirke Dannevirke 4971 New Zealand |
24 Nov 2015 - 04 Feb 2019 |
| Individual | Mullins, Koropiko Tumatahi |
Rd 5 Dannevirke 4975 New Zealand |
15 Mar 2013 - 04 Feb 2019 |
Colin James Watson-paul - Director
Appointment date: 15 Mar 2013
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 15 Mar 2013
Koropiko Tumatahi Mullins - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 01 Feb 2019
Address: Rd 5, Dannevirke, 4975 New Zealand
Address used since 01 Mar 2015
Mavis Raylene Makuini Mullins - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 01 Feb 2019
Address: Dannevirke, Dannevirke, 4971 New Zealand
Address used since 13 Jul 2015
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