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Scheres Brothers (2001) Limited

Type: NZ Limited Company (Ltd)
9429036899227
NZBN
1138694
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & registered & service address used since 28 Jun 2019

Scheres Brothers (2001) Limited, a registered company, was launched on 30 May 2001. 9429036899227 is the NZ business number it was issued. This company has been managed by 7 directors: Peter Gerardus Scheres - an active director whose contract began on 30 May 2001,
Joseph James Scheres - an active director whose contract began on 05 Sep 2019,
Joann Linda Scheres - an inactive director whose contract began on 30 May 2001 and was terminated on 05 Sep 2019,
Henricus Johannes Scheres - an inactive director whose contract began on 30 May 2001 and was terminated on 04 Jun 2019,
Elizabeth Ann Scheres - an inactive director whose contract began on 30 May 2001 and was terminated on 09 Jun 2016.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (category: physical, registered).
Scheres Brothers (2001) Limited had been using 14 Tui Street, Matamata as their physical address up until 28 Jun 2019.
A total of 525 shares are issued to 4 shareholders (4 groups). The first group includes 172 shares (32.76 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 167 shares (31.81 per cent). Lastly we have the third share allocation (93 shares 17.71 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 14 Tui Street, Matamata, 3400 New Zealand

Physical & registered address used from 03 May 2012 to 28 Jun 2019

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 20 Apr 2006 to 03 May 2012

Address: C/- Holloway & Harris, 14 Tui Street, Matamata

Physical & registered address used from 30 May 2001 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 525

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 172
Individual Scheres, Peter Gerardus Rd2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 167
Individual Scheres, Joann Linda Rd2
Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 93
Individual Scheres, Joseph James Rd 1
Putaruru
3481
New Zealand
Shares Allocation #4 Number of Shares: 93
Individual Scheres, Elias Offiah Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scheres, Jacobus Peter R D 3
Putaruru

New Zealand
Individual Scheres, Dallas Ann R D 2
Putaruru

New Zealand
Other Peter G & Joann L Scheres Jointly
Individual Scheres, Elizabeth Ann R D 3
Putaruru

New Zealand
Other Null - Henricus J & Dallas A Scheres Jointly
Other Null - Jacobus P & Elizabeth A Scheres Jointly
Other Null - Peter G & Joann L Scheres Jointly
Other Henricus J & Dallas A Scheres Jointly
Other Jacobus P & Elizabeth A Scheres Jointly
Individual Scheres, Henricus Johannes Rd 1
Putaruru
3481
New Zealand
Directors

Peter Gerardus Scheres - Director

Appointment date: 30 May 2001

Address: Rd2, Putaruru, 3482 New Zealand

Address used since 04 Apr 2016


Joseph James Scheres - Director

Appointment date: 05 Sep 2019

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 22 Mar 2021

Address: Putaruru, 3481 New Zealand

Address used since 05 Sep 2019


Joann Linda Scheres - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 05 Sep 2019

Address: Rd2, Putaruru, 3482 New Zealand

Address used since 04 Apr 2016


Henricus Johannes Scheres - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 04 Jun 2019

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 04 Apr 2017

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 20 Mar 2019


Elizabeth Ann Scheres - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 09 Jun 2016

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 29 Apr 2010


Jacobus Peter Scheres - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 09 Jun 2016

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 29 Apr 2010


Dallas Ann Scheres - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 02 Aug 2013

Address: Rd 2, Putaruru, 3482,

Address used since 29 Apr 2010