Shearer & Company Limited, a registered company, was started on 15 Aug 1996. 9429038271700 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. This company has been run by 1 director, named David Stephen Shearer - an active director whose contract started on 15 Aug 1996.
Updated on 29 Oct 2020, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 60 Endsleigh Drive, Havelock North, Rd2 Hastings, 4172 (physical address),
60 Endsleigh Drive, Havelock North, Rd2 Hastings, 4172 (registered address),
60 Endsleigh Drive, Havelock North, Havelock North, 4172 (other address),
Level 10, Orbit House, 94 Dixon Street, Wellington, 6011 (other address) among others.
Shearer & Company Limited had been using Level 10, Orbit House, 94 Dixon Street, Wellington as their registered address up until 26 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address #1: Level 10, Orbit House, 94 Dixon Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Dec 2012 to 26 Oct 2018
Address #2: Level 9, Davis Langdon House, 49 Boulcott Street, Wellington New Zealand
Physical & registered address used from 19 Jan 2010 to 21 Dec 2012
Address #3: Level 4, Davis Langdon House, 49 Boulcott Street, Wellington
Physical & registered address used from 18 Dec 2008 to 19 Jan 2010
Address #4: Level 8, 342 Lambton Quay, Wellington
Registered & physical address used from 15 Dec 2004 to 18 Dec 2008
Address #5: Level 5 Investment House, Cnr Ballance & Featherston Sts, Wellington
Registered address used from 15 Dec 2000 to 15 Dec 2004
Address #6: Level 5 Investment House, Cnr Ballance & Featherston Sts, Wellington
Registered address used from 11 Apr 2000 to 15 Dec 2000
Address #7: Level 5 Investment House, Cnr Ballance & Featherston Sts, Wellington
Physical address used from 15 Aug 1996 to 15 Aug 1996
Address #8: Level 8, Ncr House, 342 Lambton Quay, Wellington
Physical address used from 15 Aug 1996 to 15 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | David Stephen Shearer |
Havelock North Havelock North 4172 New Zealand |
15 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Claire Frances Percy |
Havelock North Havelock North 4172 New Zealand |
15 Aug 1996 - |
David Stephen Shearer - Director
Appointment date: 15 Aug 1996
Address: Havelock North, Havelock North, 4172 New Zealand
Address used since 04 Oct 2016
Vantage Premium Limited
Level 2
Vantage N.z Limited
Level 2
Tax & More Limited
Level 7
Abacus 2022 (wellington) Limited
Level 4
Ccs Disability Action Incorporated
Level 3, Orbit Systems House
Capital City Brokers Limited
Tay Wilson & Co
City Brokers Leitch Limited
Level 10
Financial Advisory Services (wellington) Limited
C/- Pw Turner & Associates
Isaacs Partners Limited
Level 8
New Zealand Financial Brokers Limited
58 Victoria Street
Vantage Premium Limited
Level 2