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Shearwater Consulting Limited

Type: NZ Limited Company (Ltd)
9429030386587
NZBN
4209678
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Shearwater Consulting Limited was registered on 10 Jan 2013 and issued an NZ business identifier of 9429030386587. This registered LTD company has been supervised by 2 directors: Bronwyn Mary Duffy - an active director whose contract started on 10 Jan 2013,
Jonathan Roy Duffy - an active director whose contract started on 10 Jan 2013.
As stated in BizDb's data (updated on 25 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up to 29 May 2017, Shearwater Consulting Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Duffy, Jonathan Roy (a director) located at Waikawa, Picton postcode 7220.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duffy, Bronwyn Mary - located at Waikawa, Picton. Shearwater Consulting Limited is classified as "Civil engineering service" (ANZSIC M692320).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Sep 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 09 Sep 2013 to 07 Sep 2016

Address: 364a Waikawa Road, Picton, 7220 New Zealand

Registered & physical address used from 10 Jan 2013 to 09 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Duffy, Jonathan Roy Waikawa
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Duffy, Bronwyn Mary Waikawa
Picton
7220
New Zealand
Directors

Bronwyn Mary Duffy - Director

Appointment date: 10 Jan 2013

Address: Waikawa, Picton, 7220 New Zealand

Address used since 29 Aug 2014


Jonathan Roy Duffy - Director

Appointment date: 10 Jan 2013

Address: Waikawa, Picton, 7220 New Zealand

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