Schuler Brothers Limited, a registered company, was launched on 02 Sep 1993. 9429038838149 is the business number it was issued. The company has been run by 5 directors: Paul Raymond Schuler - an active director whose contract started on 02 Sep 1993,
Kevin James Schuler - an active director whose contract started on 04 Nov 2004,
John Arthur Schuler - an inactive director whose contract started on 02 Sep 1993 and was terminated on 25 Jun 2010,
Anthony Francis Schuler - an inactive director whose contract started on 02 Sep 1993 and was terminated on 04 Nov 2004,
Brian Herbert Schuler - an inactive director whose contract started on 15 Dec 1995 and was terminated on 28 Jul 1998.
Last updated on 03 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: C/- Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha, 3340 (office address),
53-61 Whitaker Street, Te Aroha, 3320 (registered address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address),
53-61 Whitaker Street, Te Aroha, 3320 (service address) among others.
Schuler Brothers Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 26 Sep 2018.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group consists of 3333 shares (33.33%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 3333 shares (33.33%). Lastly we have the third share allocation (1667 shares 16.67%) made up of 1 entity.
Principal place of activity
C/- Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha, 3340 New Zealand
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 05 Aug 2004 to 26 Sep 2018
Address #2: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha
Registered address used from 31 Jul 1998 to 05 Aug 2004
Address #3: Diprose Miller Ltd, 53 - 61 Whitaker Street, Te Aroha
Physical address used from 30 Jul 1998 to 05 Aug 2004
Address #4: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha
Physical address used from 30 Jul 1998 to 30 Jul 1998
Address #5: Diprose Miller, 85-87 Whitaker Street, Te Aroha
Registered address used from 27 Jul 1996 to 31 Jul 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Ellice, Paul Grant |
9002 State Highway 2 Waihi 3682 New Zealand |
02 Sep 1993 - |
Individual | Schuler, Paul Raymond |
R D 2 Waihi 3682 New Zealand |
02 Sep 1993 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Schuler, Kevin James |
Bethleham Tauranga New Zealand |
02 Sep 1993 - |
Entity (NZ Limited Company) | Kms 1992 Limited Shareholder NZBN: 9429041969144 |
Te Aroha 3320 New Zealand |
21 Sep 2015 - |
Individual | Schuler, Michelle Louise |
Bethlehem Tauranga New Zealand |
11 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1667 | |||
Individual | Schuler, Kevin James |
Bethleham Tauranga New Zealand |
02 Sep 1993 - |
Shares Allocation #4 Number of Shares: 1667 | |||
Individual | Schuler, Paul Raymond |
R D 2 Waihi 3682 New Zealand |
02 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Peter |
Bethlehem Tauranga New Zealand |
11 Feb 2010 - 21 Sep 2015 |
Entity | I.t.s. (no 85) Limited Shareholder NZBN: 9429032993226 Company Number: 2070681 |
08 Jul 2010 - 08 Jul 2010 | |
Individual | Miller, Keith Brian |
Te Aroha New Zealand |
29 Jul 2004 - 08 Jul 2010 |
Entity | I.t.s. (no 85) Limited Shareholder NZBN: 9429032993226 Company Number: 2070681 |
08 Jul 2010 - 08 Jul 2010 | |
Individual | Schuler, Helen Elizabeth |
Rd 1 Te Aroha 3391 New Zealand |
08 Jul 2010 - 08 Jul 2010 |
Individual | Schuler, John Arthur |
R D 1 Te Aroha |
02 Sep 1993 - 08 Jul 2010 |
Individual | Schuler, Anthony Francis |
R D 1 Te Aroha |
02 Sep 1993 - 29 Jul 2004 |
Paul Raymond Schuler - Director
Appointment date: 02 Sep 1993
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 11 Jun 2012
Kevin James Schuler - Director
Appointment date: 04 Nov 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jul 2015
John Arthur Schuler - Director (Inactive)
Appointment date: 02 Sep 1993
Termination date: 25 Jun 2010
Address: R D 1, Te Aroha,
Address used since 02 Sep 1993
Anthony Francis Schuler - Director (Inactive)
Appointment date: 02 Sep 1993
Termination date: 04 Nov 2004
Address: R D 1, Te Aroha,
Address used since 02 Sep 1993
Brian Herbert Schuler - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 28 Jul 1998
Address: Crossley Via Koroit, Victoria 3282, Australia,
Address used since 15 Dec 1995
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