General information

Matthew Shearer Limited

Type: NZ Limited Company (Ltd)
9429033624778
New Zealand Business Number
1906539
Company Number
Registered
Company Status

Matthew Shearer Limited (issued an NZBN of 9429033624778) was launched on 05 Feb 2007. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth had been their registered address, up until 30 May 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Rowe, Tina Maree (an individual) located at New Plymouth postcode 4374. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shearer, Matthew Andrew (an individual) - located at New Plymouth. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Shearer, Andrew, located at Rd 4, New Plymouth (an individual),
Middleton, John Cameron, located at New Plymouth, New Plymouth (an individual),
Shearer, Matthew Andrew, located at New Plymouth (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered & physical & service 30 May 2012
Directors
Name and Address Role Period
Matthew Andrew Shearer
New Plymouth, 4374
Address used since 29 Apr 2022
Rd 4, New Plymouth, 4374
Address used since 23 Nov 2015
Director 05 Feb 2007 - current
Tina Maree Rowe
R.d. 4, New Plymouth,
Address used since 05 Feb 2007
Director 05 Feb 2007 - 30 Apr 2007
Addresses
Previous address Type Period
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Registered & physical 04 Jul 2007 - 30 May 2012
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 05 Feb 2007 - 04 Jul 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rowe, Tina Maree
Individual
New Plymouth
4374
05 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shearer, Matthew Andrew
Individual
New Plymouth
4374
05 Feb 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Shearer, Andrew
Individual
Rd 4
New Plymouth
4374
01 May 2007 - current
Middleton, John Cameron
Individual
New Plymouth
New Plymouth
4310
01 May 2007 - current
Shearer, Matthew Andrew
Individual
New Plymouth
4374
05 Feb 2007 - current
Location
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