R A Shearing Contractors Limited, a registered company, was incorporated on 09 Jul 1976. 9429040374437 is the number it was issued. The company has been run by 10 directors: Lynn Maree Shearing - an active director whose contract began on 29 Mar 2017,
Lorna Diane Shearing - an active director whose contract began on 04 Dec 2023,
Scott Keith Shearing - an active director whose contract began on 04 Dec 2023,
Scott Keith Shearing - an inactive director whose contract began on 29 Mar 2017 and was terminated on 27 Nov 2023,
Lorna Diane Shearing - an inactive director whose contract began on 29 Mar 2017 and was terminated on 21 Dec 2022.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 210 Main South Road, Sockburn, Christchurch (physical address),
210 Main South Road, Sockburn, Christchurch (service address),
210 Main South Rd, Christchurch (registered address).
R A Shearing Contractors Limited had been using 2 Green Lane, Sockburn, Christchurch as their registered address up until 10 Oct 2001.
A total of 60000 shares are allocated to 5 shareholders (5 groups). The first group includes 5715 shares (9.53%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 21427 shares (35.71%). Finally the third share allocation (5715 shares 9.53%) made up of 1 entity.
Previous addresses
Address #1: 2 Green Lane, Sockburn, Christchurch
Registered address used from 10 Oct 2001 to 10 Oct 2001
Address #2: 2 Green Lane, Sockburn, Christchurch
Physical address used from 25 Jun 1997 to 09 Aug 2002
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5715 | |||
| Individual | Shearing, Lorna Diane |
The Pines Beach The Pines Beach 7630 New Zealand |
14 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 21427 | |||
| Individual | Shearing, Lynn Maree |
Russley Christchurch |
09 Jul 1976 - |
| Shares Allocation #3 Number of Shares: 5715 | |||
| Individual | Shearing, Scott Keith |
Rd 1 Darfield 7571 New Zealand |
09 Jul 1976 - |
| Shares Allocation #4 Number of Shares: 5715 | |||
| Individual | Johnstone, Owen Bruce |
Halswell Christchurch 8025 New Zealand |
01 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 21428 | |||
| Individual | Shearing, Robert Arthur |
Christchurch |
09 Jul 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Damon Peter |
Belfast Christchurch |
28 Jun 2004 - 21 Apr 2011 |
| Individual | Mills, Damon Peter |
Rolleston 7614 New Zealand |
28 Jun 2004 - 21 Apr 2011 |
| Individual | Marshall, Graeme Daniel |
Christchurch |
09 Jul 1976 - 24 Feb 2010 |
| Individual | Marshall, Rosalynd Edith |
Christchurch |
09 Jul 1976 - 24 Feb 2010 |
Lynn Maree Shearing - Director
Appointment date: 29 Mar 2017
Address: Russley, Christchurch, 8042 New Zealand
Address used since 29 Mar 2017
Lorna Diane Shearing - Director
Appointment date: 04 Dec 2023
Address: The Pines Beach, The Pines Beach, 7630 New Zealand
Address used since 04 Dec 2023
Scott Keith Shearing - Director
Appointment date: 04 Dec 2023
Address: Kirwee, 7571 New Zealand
Address used since 04 Dec 2023
Scott Keith Shearing - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 27 Nov 2023
Address: Kirwee, Darfield, 7571 New Zealand
Address used since 29 Mar 2017
Lorna Diane Shearing - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 21 Dec 2022
Address: The Pines Beach, The Pines Beach, 7630 New Zealand
Address used since 29 Mar 2017
Robert Arthur Shearing - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 31 Mar 2022
Address: Christchurch, 8042 New Zealand
Address used since 02 May 2016
Graeme Daniel Marshall - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 30 Apr 2010
Address: Christchurch,
Address used since 31 Jul 1989
Rosalynd Edith Marshall - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 30 Apr 2010
Address: Christchurch,
Address used since 31 Jul 1989
Pamela Constance Shearing - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 13 Jun 2000
Address: Christchurch,
Address used since 31 Jul 1989
Robert Cresswell Baughan - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 21 Jul 1994
Address: Christchurch,
Address used since 31 Jul 1989
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