Shailer & Hawera Investments Limited was incorporated on 19 Jul 2006 and issued an NZ business number of 9429033981413. The registered LTD company has been supervised by 3 directors: Barbara Kay Shailer - an active director whose contract started on 19 Jul 2006,
Barbara Kay Hawera - an active director whose contract started on 19 Jul 2006,
Michael Joseph Shailer - an active director whose contract started on 19 Jul 2006.
As stated in our database (last updated on 19 Apr 2024), this company filed 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up to 17 Dec 2018, Shailer & Hawera Investments Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Shailer, Michael Joseph (an individual) located at Tokoroa.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hawera, Barbara Kay - located at Tokoroa.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Oct 2012 to 18 Jul 2018
Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 16 Feb 2012 to 10 Oct 2012
Address: C/- Matley Financial Services, 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 09 Jun 2011 to 16 Feb 2012
Address: C/-lowthers Ltd, L10, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Mar 2010 to 09 Jun 2011
Address: Lowther & Associates Ltd, Level 12, 191 Queen St, Auckland
Registered & physical address used from 03 Jan 2008 to 01 Mar 2010
Address: 7 George Place, Tokoroa
Registered address used from 19 Jul 2006 to 03 Jan 2008
Address: My Insurance Broker Group Ltd, Level 1, 221 Leith Place, Tokoroa
Physical address used from 19 Jul 2006 to 03 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Shailer, Michael Joseph |
Tokoroa |
19 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawera, Barbara Kay |
Tokoroa |
19 Jul 2006 - |
Barbara Kay Shailer - Director
Appointment date: 19 Jul 2006
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 20 May 2016
Barbara Kay Hawera - Director
Appointment date: 19 Jul 2006
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 20 May 2016
Michael Joseph Shailer - Director
Appointment date: 19 Jul 2006
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 20 May 2016
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