Shearwater Trustee Limited was registered on 12 May 2016 and issued an NZ business number of 9429042337515. The registered LTD company has been run by 8 directors: Richard Heywood Taylor - an active director whose contract began on 12 May 2016,
Kerry Anne Mcmillan - an active director whose contract began on 12 May 2016,
Kerry Anne Mcmillan - an active director whose contract began on 12 May 2016,
Richard Heywood Taylor - an active director whose contract began on 12 May 2016,
Aimee Louise Mitchell - an inactive director whose contract began on 28 Mar 2023 and was terminated on 14 Dec 2023.
As stated in BizDb's database (last updated on 15 Apr 2024), this company registered 1 address: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 06 Jul 2017, Shearwater Trustee Limited had been using Level 7, 3-13 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcmillan, Kerry Anne (a director) located at Remuera, Auckland postcode 1050.
Previous address
Address: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2016 to 06 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | McMillan, Kerry Anne |
Remuera Auckland 1050 New Zealand |
12 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
31 May 2018 - 15 Nov 2019 |
| Individual | McMillan, Robert Ivory |
Remuera Auckland 1050 New Zealand |
12 May 2016 - 31 May 2018 |
Richard Heywood Taylor - Director
Appointment date: 12 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2016
Kerry Anne McMillan - Director
Appointment date: 12 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2016
Kerry Anne McMillan - Director
Appointment date: 12 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2016
Richard Heywood Taylor - Director
Appointment date: 12 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2016
Aimee Louise Mitchell - Director (Inactive)
Appointment date: 28 Mar 2023
Termination date: 14 Dec 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Mar 2023
Juliet Anna Moses - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 28 Mar 2023
Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand
Address used since 07 May 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2016
Robert Ivory McMillan - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2016
Robert Ivory McMillan - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2016
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