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Ct Shearing Limited

Type: NZ Limited Company (Ltd)
9429032791877
NZBN
2120236
Company Number
Registered
Company Status
Current address
C/-lionel Smith & Associates Ltd
47 Taupiri Street
Te Kuiti 3910
New Zealand
Other address (Address For Share Register) used since 23 May 2013
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service & registered address used since 13 Jun 2018

Ct Shearing Limited, a registered company, was registered on 23 Apr 2008. 9429032791877 is the NZ business number it was issued. This company has been supervised by 2 directors: Colin Max Thirkell - an active director whose contract began on 23 Apr 2008,
Max Douglas Thirkell - an active director whose contract began on 23 Apr 2008.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (physical address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (service address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (registered address),
C/-Lionel Smith & Associates Ltd, 47 Taupiri Street, Te Kuiti, 3910 (other address) among others.
Ct Shearing Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address up until 13 Jun 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (997 shares 99.7%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 04 Dec 2017 to 13 Jun 2018

Address #2: 47 Taupiri Street, Te Kuiti, 3910 New Zealand

Registered & physical address used from 31 May 2013 to 04 Dec 2017

Address #3: C/-osbornes Chartered Accountants, 11 Tuhoro St, Otorohanga New Zealand

Registered & physical address used from 23 Apr 2008 to 31 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thirkell, Kathleen Anne Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thirkell, Max Douglas Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 997
Individual Thirkell, Max Douglas Kihikihi
Te Awamutu
3800
New Zealand
Individual Jefferies, Peter Joseph Rd 7
Hamilton
3287
New Zealand
Individual Thirkell, Kathleen Anne Kihikihi
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Russell Laird Te Kuiti
Te Kuiti
3910
New Zealand
Individual Thirkell, Colin Max Te Kuiti
Te Kuiti
3910
New Zealand
Individual Thirkell, Colin Max Te Kuiti
Individual Thirkell, Colin Max Kihikihi
Te Awamutu
3800
New Zealand
Directors

Colin Max Thirkell - Director

Appointment date: 23 Apr 2008

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 22 Jun 2016


Max Douglas Thirkell - Director

Appointment date: 23 Apr 2008

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 24 Jun 2014

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