Shearwell New Zealand Limited was incorporated on 11 Jul 2012 and issued an NZBN of 9429030620476. The registered LTD company has been managed by 4 directors: Richard W. - an active director whose contract started on 11 Jul 2012,
Roger Geoffrey Trewick - an active director whose contract started on 01 Apr 2020,
Carolyne W. - an active director whose contract started on 31 Jan 2024,
Bernard O'shea - an inactive director whose contract started on 11 Sep 2015 and was terminated on 01 Apr 2020.
As stated in our information (last updated on 21 Apr 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Until 08 Jul 2019, Shearwell New Zealand Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). Shearwell New Zealand Limited has been categorised as "Farm produce or supplies wholesaling" (business classification F331905).
Previous addresses
Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Dec 2014 to 08 Jul 2019
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Jul 2012 to 01 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Shearwell Data Limited | 11 Jul 2012 - | |
Richard W. - Director
Appointment date: 11 Jul 2012
Roger Geoffrey Trewick - Director
Appointment date: 01 Apr 2020
ASIC Name: Pepperton Farms Pty Ltd
Address: Elmore, Vic, 3558 Australia
Address used since 01 Apr 2020
Address: East Bendigo, Vic, 3550 Australia
Carolyne W. - Director
Appointment date: 31 Jan 2024
Bernard O'shea - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 01 Apr 2020
ASIC Name: Shearwell Australia Pty Ltd
Address: 485 Bourke Street, Melbourne, Victoria, 3000 Australia
Address: 485 Bourke Street, Melbourne, Victoria, 3000 Australia
Address: East Malvern, Victoria, 3145 Australia
Address used since 11 Sep 2015
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