General information

The Shearing Company Limited

Type: NZ Limited Company (Ltd)
9429034501139
New Zealand Business Number
1707108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91853752
GST Number
A052220 - Shearing Services
Industry classification codes with description

The Shearing Company Limited (New Zealand Business Number 9429034501139) was registered on 05 Oct 2005. 11 addresess are currently in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: postal, office). 127 Ruataniwha Street, Waipukurau had been their registered address, up to 05 Dec 2013. The Shearing Company Limited used more names, namely: Waihape & Horton Shearing Limited from 05 Oct 2005 to 05 Oct 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 996 shares (99.6% of shares), namely:
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau,
Waihape, Neil Montieth (an individual) located at Waipukurau 4200,
Horton, Anna Kate (an individual) located at Waipukurau 4200. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Horton, Anna Kate (an individual) - located at Waipukurau 4200. The next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Waihape, Neil Montieth, located at Waipukurau 4200 (an individual). "Shearing services" (business classification A052220) is the category the ABS issued to The Shearing Company Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
127 Ruataniwha Street, Waipukurau 4200 Other (Address for Records) & records (Address for Records) 27 Aug 2009
127 Ruataniwha Street, Waipukurau, 4200 Other (Address for Records) & records (Address for Records) 11 Aug 2010
127 Ruataniwha Street, Waipukurau, 4200 Physical & service 19 Aug 2010
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Nov 2013
Contact info
64 6 8589989
Phone (Phone)
theshearingco@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
theshearingco@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Kate Horton
Waipukurau 4200, Central Hawkes Bay, 4200
Address used since 11 Aug 2015
Director 05 Oct 2005 - current
Neil Montieth Waihape
Waipukurau 4200, Central Hawkes Bay, 4200
Address used since 11 Aug 2015
Director 05 Oct 2005 - current
Addresses
Other active addresses
Type Used since
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Nov 2013
127 Ruataniwha Street, Waipukurau, 4200 Registered 05 Dec 2013
127 Ruataniwha Street, Waipukurau, 4200 Postal & office & delivery 04 Aug 2020
Principal place of activity
127 Ruataniwha Street , Waipukurau , 4200
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Registered 19 Aug 2010 - 05 Dec 2013
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered & physical 22 Aug 2007 - 19 Aug 2010
The Atrium, Ruataniwha Street, Waipukurau Physical & registered 05 Oct 2005 - 22 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Entity (NZ Limited Company)
Waipukurau
27 Apr 2010 - current
Waihape, Neil Montieth
Individual
Waipukurau 4200
05 Oct 2005 - current
Horton, Anna Kate
Individual
Waipukurau 4200
05 Oct 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Horton, Anna Kate
Individual
Waipukurau 4200
05 Oct 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Waihape, Neil Montieth
Individual
Waipukurau 4200
05 Oct 2005 - current
Location
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