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General information

Shear Quality Limited

Type: NZ Limited Company (Ltd)
9429038231414
New Zealand Business Number
827616
Company Number
Registered
Company Status

Shear Quality Limited (issued an NZ business number of 9429038231414) was incorporated on 26 Sep 1996. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, until 01 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Lyon Pg & Lyon Pwe (an other) located at Alexandra, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Lyon, Elsie (an individual) - located at Alexandra, Alexandra. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Lyon, Peter, located at Alexandra, Alexandra (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 01 Sep 2021
Last updated:
Directors
Name and Address Role Period
Elsie Lyon
Alexandra, Alexandra, 9391
Address used since 22 Jun 2015
Director 01 Oct 2006 - current
Peter Lyon
Alexandra, Alexandra, 9391
Address used since 22 Jun 2015
Director 01 Oct 2006 - current
Russell Douglas Checketts
Fruitlands, R D, Alexandra,
Address used since 26 Sep 1996
Director 26 Sep 1996 - 01 Oct 2006
Donald William Morrison
R D 3, Ekatahuna,
Address used since 26 Sep 1996
Director 26 Sep 1996 - 01 Oct 2006
Hugh Frances Mcintyre
Alexandra,
Address used since 26 Sep 1996
Director 26 Sep 1996 - 01 Oct 2006
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 17 Jul 2019 - 01 Sep 2021
77 Centennial Avenue, Alexandra, 9320 Registered & physical 16 Jun 2011 - 17 Jul 2019
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Physical & registered 04 Apr 2008 - 16 Jun 2011
Level 2, 77 Centennial Avenue, Alexandra Physical 25 Jun 2001 - 04 Apr 2008
C/- Hugh Mcintyre, Knight Frank House, 41 Tarbert Street, Alexandra Physical 25 Jun 2001 - 25 Jun 2001
C/- Hugh Mcintyre, Knight Frank House, 41 Tarbert Street, Alexandra Registered 20 Apr 2001 - 04 Apr 2008
C/- Hugh Mcintyre, Knight Frank House, 41 Tarbert Street, Alexandra Registered 11 Apr 2000 - 20 Apr 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lyon Pg & Lyon Pwe
Other (Other) 		Alexandra
Alexandra
9391 		27 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lyon, Elsie
Individual 		Alexandra
Alexandra
9391 		27 Nov 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lyon, Peter
Individual 		Alexandra
Alexandra
9391 		27 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Checketts, Russell Douglas
Individual 		Fruitlands
R D, Alexandra
 26 Sep 1996 - 27 Nov 2006
Morrison, Donald William
Individual 		R D 3
Ekatahuna
 26 Sep 1996 - 27 Nov 2006
Mcintyre, Hugh Frances
Individual 		Alexandra
 26 Sep 1996 - 27 Nov 2006
Location
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