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Schuler Brothers Limited

Type: NZ Limited Company (Ltd)
9429038838149
NZBN
591057
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 26 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Individual Ellice, Paul Grant 9002 State Highway 2
Waihi
3682
New Zealand
Individual Schuler, Paul Raymond R D 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Schuler, Kevin James Bethleham
Tauranga

New Zealand
Entity (NZ Limited Company) Kms 1992 Limited
Shareholder NZBN: 9429041969144
Te Aroha
3320
New Zealand
Individual Schuler, Michelle Louise Bethlehem
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1667
Individual Schuler, Kevin James Bethleham
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 1667
Individual Schuler, Paul Raymond R D 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Peter Bethlehem
Tauranga

New Zealand
Entity I.t.s. (no 85) Limited
Shareholder NZBN: 9429032993226
Company Number: 2070681
Individual Miller, Keith Brian Te Aroha

New Zealand
Entity I.t.s. (no 85) Limited
Shareholder NZBN: 9429032993226
Company Number: 2070681
Individual Schuler, Helen Elizabeth Rd 1
Te Aroha
3391
New Zealand
Individual Schuler, John Arthur R D 1
Te Aroha
Individual Schuler, Anthony Francis R D 1
Te Aroha
Directors

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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