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Shearers Music Store Limited

Type: NZ Limited Company (Ltd)
9429040104720
NZBN
189838
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Jul 2019

Shearers Music Store Limited, a registered company, was launched on 21 Mar 1969. 9429040104720 is the NZ business number it was issued. The company has been supervised by 4 directors: David Mark Shearer - an active director whose contract started on 12 Sep 2007,
Andrew Walker Shearer - an inactive director whose contract started on 08 Feb 1990 and was terminated on 07 Aug 2008,
Grant Mackintosh - an inactive director whose contract started on 14 Feb 2000 and was terminated on 10 Dec 2007,
Rowena Yolande Shearer - an inactive director whose contract started on 08 Feb 1990 and was terminated on 24 Feb 2000.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (types include: physical, registered).
Shearers Music Store Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 08 Jul 2019.
A total of 159000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 158999 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 08 Jul 2019

Address: Nwm House, Level 5, 711 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Aug 2011 to 20 Dec 2011

Address: Staples Rodway, Cnr Victoria And London Streets,, Wel Energy Building, 5th Floor, Hamilton New Zealand

Registered address used from 22 Aug 2000 to 22 Aug 2011

Address: Ernst &young, Wel Energy Building 5th Floor, Cnr London & Victoria Streets, Hamilton

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address: Staples Rodway, Wel Energy Building 5th Floor, Cnr London & Victoria Streets, Hamilton New Zealand

Physical address used from 22 Aug 2000 to 22 Aug 2011

Address: Ernst And Young, Cnr Victoria And London Streets,, Wel Energy Building, 5th Floor, Hamilton

Registered address used from 22 Aug 2000 to 22 Aug 2000

Address: Ernst And Young, Cnr Victoria And London Streets,, Hamilton

Registered address used from 25 Aug 1998 to 22 Aug 2000

Address: Ernst &young, Wel Energy Building 4th Floor, Cnr London & Victoria Streets, Hamilton

Physical address used from 15 Sep 1997 to 22 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 159000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 158999
Individual Shearer, Susan Louise Hamilton 3214

New Zealand
Individual Shearer, David Mark Hamilton 3214
Individual Muller, Fraser Blair Hamilton 3214

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shearer, David Mark Hamilton 3214

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Andrew Walker Hamilton
Individual Mackintosh, Grant Hamilton
Individual Macintosh, Grant Cnr Victoria & London Streets
Hamilton
Directors

David Mark Shearer - Director

Appointment date: 12 Sep 2007

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 09 Jul 2015


Andrew Walker Shearer - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 07 Aug 2008

Address: Hamilton,

Address used since 08 Feb 1990


Grant Mackintosh - Director (Inactive)

Appointment date: 14 Feb 2000

Termination date: 10 Dec 2007

Address: Hamilton,

Address used since 11 Aug 2005


Rowena Yolande Shearer - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 24 Feb 2000

Address: Hamilton,

Address used since 08 Feb 1990

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