General information

Shearer And Baverstock Cropping Limited

Type: NZ Limited Company (Ltd)
9429035977605
New Zealand Business Number
1305234
Company Number
Registered
Company Status

Shearer and Baverstock Cropping Limited (issued an NZBN of 9429035977605) was launched on 19 May 2003. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 14A Main Road, Te Kauwhata, Te Kauwhata had been their physical address, up to 09 May 2018. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Baverstock, Richard Charles (an individual) located at Rd 2, Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Shearer, Anne Margaret (a director) - located at Rd 2, Te Kauwhata. Moving on to the 3rd group of shareholders, share allotment (75 shares, 25%) belongs to 1 entity, namely:
Shearer, John Stanley, located at Rd 2, Te Kauwhata (an individual). Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
14a Main Road, Te Kauwhata, 3710 Physical & service 09 May 2018
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Registered 09 May 2018
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & service 25 Jan 2024
Directors
Name and Address Role Period
John Stanley Shearer
Rd 2, Te Kauwhata, 3782
Address used since 19 Apr 2023
Rd 2, Te Kauwhata, 3782
Address used since 30 Apr 2010
Director 19 May 2003 - current
Richard Charles Baverstock
Rd 2, Te Kauwhata, 3782
Address used since 01 Apr 2012
Director 19 May 2003 - current
Ann Margaret Shearer
Rd 2, Te Kauwhata, 3782
Address used since 30 Apr 2010
Director 19 May 2003 - current
Anne Margaret Shearer
Rd 2, Te Kauwhata, 3782
Address used since 19 Apr 2023
Rd 2, Te Kauwhata, 3782
Address used since 30 Apr 2010
Director 19 May 2003 - current
Addresses
Previous address Type Period
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Physical & registered 07 May 2012 - 09 May 2018
14a Main Street, Te Kauwhata Registered & physical 19 May 2003 - 07 May 2012
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Baverstock, Richard Charles
Individual
Rd 2
Te Kauwhata
3782
19 May 2003 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Shearer, Anne Margaret
Director
Rd 2
Te Kauwhata
3782
09 Apr 2020 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Shearer, John Stanley
Individual
Rd 2
Te Kauwhata
3782
19 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Ann Margaret
Individual
Rd 2
Te Kauwhata
3782
19 May 2003 - 09 Apr 2020
Baverstock, Tina Louise
Individual
Rd 2
Te Kauwhata
3782
03 Sep 2013 - 10 May 2022
Location
Companies nearby