Euan Shearing Contracting Limited was incorporated on 30 Jan 2002 and issued a business number of 9429036652358. This registered LTD company has been supervised by 2 directors: Lisa Jane Shearing - an active director whose contract started on 30 Jan 2002,
Euan James Shearing - an active director whose contract started on 30 Jan 2002.
According to our information (updated on 28 Mar 2024), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, service).
Until 28 Aug 2019, Euan Shearing Contracting Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Shearing, Euan James (an individual) located at Rd 1, Riverton postcode 9881.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Shearing, Lisa Jane - located at Rd 1, Riverton.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Aug 2013 to 28 Aug 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Jul 2011 to 29 Aug 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Aug 2010 to 29 Jul 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 26 Aug 2009 to 30 Aug 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Sep 2007 to 26 Aug 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 12 Sep 2006 to 04 Sep 2007
Address: 181 Spey Street, Invercargill
Registered & physical address used from 30 Jan 2002 to 12 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Shearing, Euan James |
Rd 1 Riverton 9881 New Zealand |
30 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Shearing, Lisa Jane |
Rd 1 Riverton 9881 New Zealand |
30 Jan 2002 - |
Lisa Jane Shearing - Director
Appointment date: 30 Jan 2002
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 17 Aug 2016
Euan James Shearing - Director
Appointment date: 30 Jan 2002
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 17 Aug 2016
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street