Shearwater Group Limited

Shearwater Group Limited, a registered company, was registered on 04 Apr 2008. 9429032879162 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher Tony Simpson - an active director whose contract started on 09 Oct 2015,
David Kingsley Adams - an inactive director whose contract started on 04 Apr 2008 and was terminated on 21 Oct 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Shearwater Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 27 Jan 2020.
A single entity controls all company shares (exactly 1000 shares) - Stapway Nominees Limited - located at 1010, 45 Queen Street, Auckland.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2019 to 27 Jan 2020

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 25 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2011 to 24 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 13 Apr 2010 to 04 May 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 04 Apr 2008 to 13 Apr 2010

Christopher Tony Simpson - Director

Appointment date: 09 Oct 2015

David Kingsley Adams - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 21 Oct 2015