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The Shearing Company Limited

Type: NZ Limited Company (Ltd)
9429034501139
NZBN
1707108
Company Number
Registered
Company Status
91853752
GST Number
No Abn Number
Australian Business Number
A052220
Industry classification code
Shearing Services
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau 4200
Other (Address for Records) & records address (Address for Records) used since 27 Aug 2009
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Aug 2010
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Physical & service address used since 19 Aug 2010

The Shearing Company Limited, a registered company, was incorporated on 05 Oct 2005. 9429034501139 is the number it was issued. "Shearing services" (ANZSIC A052220) is how the company has been classified. The company has been supervised by 2 directors: Anna Kate Horton - an active director whose contract began on 05 Oct 2005,
Neil Montieth Waihape - an active director whose contract began on 05 Oct 2005.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (types include: postal, office).
The Shearing Company Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address until 05 Dec 2013.
More names used by the company, as we managed to find at BizDb, included: from 05 Oct 2005 to 05 Oct 2005 they were named Waihape & Horton Shearing Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 996 shares (99.6 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Finally we have the next share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Nov 2013

Address #5: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 05 Dec 2013

Address #6: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Postal & office & delivery address used from 04 Aug 2020

Principal place of activity

127 Ruataniwha Street, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 19 Aug 2010 to 05 Dec 2013

Address #2: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau New Zealand

Registered & physical address used from 22 Aug 2007 to 19 Aug 2010

Address #3: The Atrium, Ruataniwha Street, Waipukurau

Physical & registered address used from 05 Oct 2005 to 22 Aug 2007

Contact info
64 6 8589989
06 Aug 2018 Phone
theshearingco@hotmail.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
theshearingco@hotmail.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau
Individual Waihape, Neil Montieth Waipukurau 4200

New Zealand
Individual Horton, Anna Kate Waipukurau 4200

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Horton, Anna Kate Waipukurau 4200

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Waihape, Neil Montieth Waipukurau 4200

New Zealand
Directors

Anna Kate Horton - Director

Appointment date: 05 Oct 2005

Address: Waipukurau 4200, Central Hawkes Bay, 4200 New Zealand

Address used since 11 Aug 2015


Neil Montieth Waihape - Director

Appointment date: 05 Oct 2005

Address: Waipukurau 4200, Central Hawkes Bay, 4200 New Zealand

Address used since 11 Aug 2015

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