General information
Shearwell New Zealand Limited
Type: NZ Limited Company (Ltd)9429030620476
New Zealand Business Number
3889956
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description
Shearwell New Zealand Limited (New Zealand Business Number 9429030620476) was started on 11 Jul 2012. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up until 08 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). "Farm produce or supplies wholesaling" (business classification F331905) is the classification the Australian Bureau of Statistics issued Shearwell New Zealand Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Richard W. | Director | 11 Jul 2012 - current |
|
Roger Geoffrey Trewick
Elmore, Vic, 3558
Address used since 01 Apr 2020
East Bendigo, Vic, 3550
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
| Carolyne W. | Director | 31 Jan 2024 - current |
|
Bernard O'shea
485 Bourke Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
485 Bourke Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
East Malvern, Victoria, 3145
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 01 Dec 2014 - 08 Jul 2019 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 11 Jul 2012 - 01 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
September
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearwell Data Limited Other (Other) |
11 Jul 2012 - current |
Location
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