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Shearer Family Investments Limited

Type: NZ Limited Company (Ltd)
9429033544908
NZBN
1918859
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 07 Oct 2011

Shearer Family Investments Limited, a registered company, was registered on 14 Mar 2007. 9429033544908 is the business number it was issued. This company has been managed by 2 directors: Terry David Shearer - an active director whose contract began on 14 Mar 2007,
Diana Rose Shearer - an active director whose contract began on 14 Mar 2007.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Shearer Family Investments Limited had been using C/-Brophy Knight Limited, 144 Tancred Street, Ashburton as their registered address up until 07 Oct 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 14 Mar 2007 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Ashburton
Null 7700
New Zealand
Individual Shearer, Terry David Christchurch
Individual Shearer, Diana Rose Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Shearer, Diana Rose Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Shearer, Terry David Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Entity Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Directors

Terry David Shearer - Director

Appointment date: 14 Mar 2007

Address: Christchurch, 8052 New Zealand

Address used since 27 Oct 2015


Diana Rose Shearer - Director

Appointment date: 14 Mar 2007

Address: Christchurch, 8052 New Zealand

Address used since 27 Oct 2015

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