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Shearman Holdings Limited

Type: NZ Limited Company (Ltd)
9429035516552
NZBN
1486855
Company Number
Registered
Company Status
Current address
782 Te Aute Road
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2006
502 Main Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 04 Apr 2018

Shearman Holdings Limited, a registered company, was registered on 01 Mar 2004. 9429035516552 is the number it was issued. The company has been run by 2 directors: Craig Arthur Shearman - an active director whose contract began on 01 Mar 2004,
Rachel Ann Shearman - an active director whose contract began on 01 Mar 2004.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: physical, service).
Shearman Holdings Limited had been using 484 Main Street, Palmerston North as their registered address up to 04 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 07 Jul 2006 to 04 Apr 2018

Address #2: 782 Te Aute Road, Hastings

Registered & physical address used from 12 May 2006 to 07 Jul 2006

Address #3: Axa Centre, Level 6, 1-25 Fitzherbert Ave, Palmerston North

Physical & registered address used from 01 Mar 2004 to 12 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shearman, Craig Arthur Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shearman, Rachel Ann Awapuni
Palmerston North
4412
New Zealand
Directors

Craig Arthur Shearman - Director

Appointment date: 01 Mar 2004

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 23 Feb 2024

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 04 Mar 2022

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 20 May 2013

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 22 May 2017


Rachel Ann Shearman - Director

Appointment date: 01 Mar 2004

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 23 Feb 2024

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 04 Mar 2022

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 12 Sep 2012

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 22 May 2017

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