General information

Shailer & Hawera Investments Limited

Type: NZ Limited Company (Ltd)
9429033981413
New Zealand Business Number
1843871
Company Number
Registered
Company Status

Shailer & Hawera Investments Limited (New Zealand Business Number 9429033981413) was incorporated on 19 Jul 2006. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Shailer, Michael Joseph (an individual) located at Tokoroa. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hawera, Barbara Kay (an individual) - located at Tokoroa. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 17 Dec 2018
Directors
Name and Address Role Period
Barbara Kay Shailer
Tokoroa, Tokoroa, 3420
Address used since 20 May 2016
Director 19 Jul 2006 - current
Barbara Kay Hawera
Tokoroa, Tokoroa, 3420
Address used since 20 May 2016
Director 19 Jul 2006 - current
Michael Joseph Shailer
Tokoroa, Tokoroa, 3420
Address used since 20 May 2016
Director 19 Jul 2006 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 18 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 10 Oct 2012 - 18 Jul 2018
758a Horotiu Road, Rd 8, Hamilton, 3288 Registered & physical 16 Feb 2012 - 10 Oct 2012
C/- Matley Financial Services, 758a Horotiu Road, Rd 8, Hamilton, 3288 Physical & registered 09 Jun 2011 - 16 Feb 2012
C/-lowthers Ltd, L10, 34 Shortland Street, Auckland Physical & registered 01 Mar 2010 - 09 Jun 2011
Lowther & Associates Ltd, Level 12, 191 Queen St, Auckland Registered & physical 03 Jan 2008 - 01 Mar 2010
7 George Place, Tokoroa Registered 19 Jul 2006 - 03 Jan 2008
My Insurance Broker Group Ltd, Level 1, 221 Leith Place, Tokoroa Physical 19 Jul 2006 - 03 Jan 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Shailer, Michael Joseph
Individual
Tokoroa
19 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawera, Barbara Kay
Individual
Tokoroa
19 Jul 2006 - current
Location
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