Shortcuts

Shearer And Baverstock Cropping Limited

Type: NZ Limited Company (Ltd)
9429035977605
NZBN
1305234
Company Number
Registered
Company Status
Current address
14a Main Road
Te Kauwhata 3710
New Zealand
Physical & service address used since 09 May 2018
14a Main Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Registered address used since 09 May 2018
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & service address used since 25 Jan 2024

Shearer and Baverstock Cropping Limited, a registered company, was incorporated on 19 May 2003. 9429035977605 is the business number it was issued. The company has been managed by 4 directors: John Stanley Shearer - an active director whose contract started on 19 May 2003,
Richard Charles Baverstock - an active director whose contract started on 19 May 2003,
Ann Margaret Shearer - an active director whose contract started on 19 May 2003,
Anne Margaret Shearer - an active director whose contract started on 19 May 2003.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (service address),
14A Main Road, Te Kauwhata, 3710 (physical address),
14A Main Road, Te Kauwhata, Te Kauwhata, 3710 (registered address) among others.
Shearer and Baverstock Cropping Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their physical address until 09 May 2018.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (25 per cent). Finally the next share allocation (75 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Physical & registered address used from 07 May 2012 to 09 May 2018

Address #2: 14a Main Street, Te Kauwhata New Zealand

Registered & physical address used from 19 May 2003 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Baverstock, Richard Charles Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Shearer, Anne Margaret Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Shearer, John Stanley Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Ann Margaret Rd 2
Te Kauwhata
3782
New Zealand
Individual Baverstock, Tina Louise Rd 2
Te Kauwhata
3782
New Zealand
Directors

John Stanley Shearer - Director

Appointment date: 19 May 2003

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 19 Apr 2023

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 30 Apr 2010


Richard Charles Baverstock - Director

Appointment date: 19 May 2003

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Apr 2012


Ann Margaret Shearer - Director

Appointment date: 19 May 2003

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 30 Apr 2010


Anne Margaret Shearer - Director

Appointment date: 19 May 2003

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 19 Apr 2023

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 30 Apr 2010

Nearby companies