Shearer Properties Limited
Type: NZ Limited Company (Ltd)Shearer Properties Limited (issued an NZ business number of 9429037488000) was incorporated on 09 Sep 1999. 7 addresess are currently in use by the company: 96 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 13 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Shearer, Katalin Nicolette (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Shearer, John Gerard (an individual) - located at Beach Haven, Auckland. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Shearer Properties Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Poaka Place, Beach Haven, Auckland, 0626 | Other (Address for Records) & records (Address for Records) | 27 May 2020 |
| 12a Poaka Place, Beach Haven, Auckland, 0626 | Postal & delivery | 04 Jul 2020 |
| Level 1te Ara Turoa Building, 96 Saint Georges Bay Rd Parnell, Auckland, 1052 | Office | 05 Jul 2021 |
| 96 Saint Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Shearer
Beach Haven, Auckland, 0626
Address used since 06 Jul 2015 |
Director | 09 Sep 1999 - current |
|
Katalin Nicolette Shearer
West Harbour, Auckland, 0618
Address used since 03 Aug 2022
Beach Haven, Auckland, 0626
Address used since 06 Jul 2015 |
Director | 09 Sep 1999 - current |
| Type | Used since | |
|---|---|---|
| 96 Saint Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 13 Jul 2021 |
| Level 1te Ara Turoa Building , 96 Saint Georges Bay Rd Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2019 - 13 Jul 2021 |
| Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 | Registered & physical | 16 Jul 2018 - 17 Jun 2019 |
| Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 25 Jul 2003 - 16 Jul 2018 |
| Gilligan & Co Ltd, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 07 Jul 2000 - 25 Jul 2003 |
| C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland | Physical | 07 Jul 2000 - 07 Jul 2000 |
| C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland | Registered | 07 Jul 2000 - 25 Jul 2003 |
| C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 07 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Katalin Nicolette Individual |
Beach Haven Auckland 0626 |
09 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, John Gerard Individual |
Beach Haven Auckland 0626 |
09 Sep 1999 - current |
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