General information

Shearman Holdings Limited

Type: NZ Limited Company (Ltd)
9429035516552
New Zealand Business Number
1486855
Company Number
Registered
Company Status

Shearman Holdings Limited (New Zealand Business Number 9429035516552) was registered on 01 Mar 2004. 4 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, service). 484 Main Street, Palmerston North had been their registered address, until 04 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Shearman, Craig Arthur (an individual) located at Awapuni, Palmerston North postcode 4412. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shearman, Rachel Ann (an individual) - located at Awapuni, Palmerston North. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
782 Te Aute Road, Hastings Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2006
502 Main Street, Palmerston North, 4410 Physical & service & registered 04 Apr 2018
Directors
Name and Address Role Period
Craig Arthur Shearman
Awapuni, Palmerston North, 4412
Address used since 23 Feb 2024
Awapuni, Palmerston North, 4412
Address used since 04 Mar 2022
Awapuni, Palmerston North, 4412
Address used since 20 May 2013
Awapuni, Palmerston North, 4412
Address used since 22 May 2017
Director 01 Mar 2004 - current
Rachel Ann Shearman
Awapuni, Palmerston North, 4412
Address used since 23 Feb 2024
Awapuni, Palmerston North, 4412
Address used since 04 Mar 2022
Awapuni, Palmerston North, 4412
Address used since 12 Sep 2012
Awapuni, Palmerston North, 4412
Address used since 22 May 2017
Director 01 Mar 2004 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North Registered & physical 07 Jul 2006 - 04 Apr 2018
782 Te Aute Road, Hastings Registered & physical 12 May 2006 - 07 Jul 2006
Axa Centre, Level 6, 1-25 Fitzherbert Ave, Palmerston North Physical & registered 01 Mar 2004 - 12 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shearman, Craig Arthur
Individual
Awapuni
Palmerston North
4412
01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shearman, Rachel Ann
Individual
Awapuni
Palmerston North
4412
01 Mar 2004 - current
Location
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