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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Entity (NZ Limited Company) | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 |
Waipukurau |
27 Apr 2010 - |
Individual | Waihape, Neil Montieth |
Waipukurau 4200 New Zealand |
05 Oct 2005 - |
Individual | Horton, Anna Kate |
Waipukurau 4200 New Zealand |
05 Oct 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Horton, Anna Kate |
Waipukurau 4200 New Zealand |
05 Oct 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Waihape, Neil Montieth |
Waipukurau 4200 New Zealand |
05 Oct 2005 - |
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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