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General information

Shearer Family Investments Limited

Type: NZ Limited Company (Ltd)
9429033544908
New Zealand Business Number
1918859
Company Number
Registered
Company Status

Shearer Family Investments Limited (NZBN 9429033544908) was launched on 14 Mar 2007. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, 144 Tancred Street, Ashburton had been their registered address, up until 07 Oct 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Bk&P Trustees Limited (an entity) located at Ashburton, Null postcode 7700,
Shearer, Terry David (an individual) located at Christchurch,
Shearer, Diana Rose (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Shearer, Diana Rose (an individual) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shearer, Terry David, located at Christchurch (an individual). Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 07 Oct 2011
Last updated:
Directors
Name and Address Role Period
Terry David Shearer
Christchurch, 8052
Address used since 27 Oct 2015
Director 14 Mar 2007 - current
Diana Rose Shearer
Christchurch, 8052
Address used since 27 Oct 2015
Director 14 Mar 2007 - current
Addresses
Previous address Type Period
C/-brophy Knight Limited, 144 Tancred Street, Ashburton Registered & physical 14 Mar 2007 - 07 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Entity (NZ Limited Company) 		Ashburton
Null 7700 		29 Jan 2015 - current
Shearer, Terry David
Individual 		Christchurch
 14 Mar 2007 - current
Shearer, Diana Rose
Individual 		Christchurch
 14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shearer, Diana Rose
Individual 		Christchurch
 14 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shearer, Terry David
Individual 		Christchurch
 14 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Entity 		14 Mar 2007 - 29 Jan 2015
Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Entity 		14 Mar 2007 - 29 Jan 2015
Location
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