General information
Cpl Shearer Trustee Limited
Type: NZ Limited Company (Ltd)9429033518619
New Zealand Business Number
1923533
Company Number
Registered
Company Status
Cpl Shearer Trustee Limited (issued an NZ business number of 9429033518619) was started on 21 Mar 2007. 7 addresess are in use by the company: 1 Fenton Street, Stratford, Stratford, 4332 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 26 Sep 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 26 Sep 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 05 Apr 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| 1 Fenton Street, Stratford, Stratford, 4332 | Registered & service | 27 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mills
Stratford, Stratford, 4332
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 28 Mar 2008 |
Director | 21 Mar 2007 - 01 Jun 2023 |
|
Tony Graham Morris
Buckland, Pukekohe, 2677
Address used since 29 Mar 2017 |
Director | 21 Mar 2007 - 01 Jun 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Fenton Street, Stratford, Stratford, 4332 | Registered & service | 27 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 26 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 25 Jan 2011 - 14 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 21 Mar 2007 - 25 Jan 2011 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Tony Graham Individual |
Buckland Pukekohe 2677 |
21 Mar 2007 - 01 Jun 2023 |
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata |
21 Mar 2007 - 01 Jun 2023 |
Location
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