General information
Anthony Shearer Limited
Type: NZ Limited Company (Ltd)9429032683769
New Zealand Business Number
2145302
Company Number
Registered
Company Status
F333120 - Veneer Wood - Dealing
Industry classification codes with description
Anthony Shearer Limited (issued an NZBN of 9429032683769) was incorporated on 25 Jun 2008. 5 addresess are in use by the company: 23 Wrights Road, Rd 1, Kaiapoi, 7691 (type: postal, office). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 10 Dec 2019. Anthony Shearer Limited used more names, namely: Antmor Limited from 25 Jun 2008 to 04 Mar 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
New Zealand Panels Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Veneer wood - dealing" (business classification F333120) is the classification the Australian Bureau of Statistics issued Anthony Shearer Limited. Businesscheck's information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wrights Road, Rd 1, Kaiapoi, 7691 | Physical & service & registered | 10 Dec 2019 |
| 23 Wrights Road, Rd 1, Kaiapoi, 7691 | Postal & office & delivery | 17 Jul 2023 |
Contact info
accounts@nzpanels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shearers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Buch
Coogee, Nsw, 2034
Address used since 30 Apr 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 30 Apr 2015 - current |
|
Navdeep Singh
Rd 1, Manurewa, 2576
Address used since 27 Jun 2017 |
Director | 30 Apr 2015 - current |
|
Andrew Louise Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - current |
|
Hugo Johannes Roest
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 02 Mar 2024 |
|
Andrew Louis Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - 25 Jan 2024 |
|
Robert Alexander Webster
Ilam, Christchurch, 8041
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 04 Aug 2017 |
|
Neville Petrie Fagerlund
Christchurch,
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - 30 Apr 2015 |
|
John William Morris
Pegasus, 7612
Address used since 19 May 2014 |
Director | 17 Sep 2008 - 30 Apr 2015 |
|
Wayne Malcolm Carlisle
Bryndwr, Christchurch,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 30 Apr 2015 |
|
Euan Boyd Lindsay Hilson
Merivale, Christchurch,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 25 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 19 May 2015 - 10 Dec 2019 |
| Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 | Registered & physical | 18 Jul 2012 - 19 May 2015 |
| C/-hfk Limited, Level 4, 567 Wairakei Road, Harewood, Christchurch, 8053 | Physical & registered | 20 Jul 2011 - 18 Jul 2012 |
| C/-hfk Limited, 567 Wairakei Road, Christchurch | Physical & registered | 25 Jun 2008 - 20 Jul 2011 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Panels Group Limited Shareholder NZBN: 9429041375129 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Seymour Holdings Limited Shareholder NZBN: 9429039772206 Company Number: 293650 Entity |
29 Oct 2012 - 04 May 2015 | |
|
Out Of Bounds Limited Shareholder NZBN: 9429031987141 Company Number: 122793 Entity |
11 Mar 2009 - 29 Oct 2012 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
25 Jun 2008 - 27 Jun 2010 | |
|
Out Of Bounds Limited Shareholder NZBN: 9429031987141 Company Number: 122793 Entity |
11 Mar 2009 - 29 Oct 2012 | |
|
Archer Seymour Holdings Limited Shareholder NZBN: 9429039772206 Company Number: 293650 Entity |
29 Oct 2012 - 04 May 2015 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
25 Jun 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | New Zealand Panels Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5429355 |
| Country of origin | NZ |
| Address |
Level 22, Vero Centre 48 Shortland Street Auckland 1010 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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