General information

Shearer & Company Limited

Type: NZ Limited Company (Ltd)
9429038271700
New Zealand Business Number
818810
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Shearer & Company Limited (issued a New Zealand Business Number of 9429038271700) was registered on 15 Aug 1996. 3 addresses are currently in use by the company: 60 Endsleigh Drive, Havelock North, Rd2 Hastings, 4172 (type: physical, registered). Level 10, Orbit House, 94 Dixon Street, Wellington had been their registered address, up to 26 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
David Shearer (an individual) located at Havelock North, Havelock North postcode 4172. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Claire Percy (an individual) - located at Havelock North, Havelock North. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Shearer & Company Limited. Our database was updated on 29 Oct 2020.

Current address Type Used since
Level 10, Orbit House, 94 Dixon Street, Wellington, 6011 Other (Address for Records) 13 Dec 2012
60 Endsleigh Drive, Havelock North, Havelock North, 4172 Other (Address For Share Register) 04 Oct 2016
60 Endsleigh Drive, Havelock North, Rd2 Hastings, 4172 Physical & registered 26 Oct 2018
Contact info
64 21 980800
Phone (Phone)
claire.percy@sharenz.com
Email
No website
Website
Directors
Name and Address Role Period
David Stephen Shearer
Havelock North, Havelock North, 4172
Address used since 04 Oct 2016
Director 15 Aug 1996 - current
Addresses
Previous address Type Period
Level 10, Orbit House, 94 Dixon Street, Wellington, 6011 Registered & physical 21 Dec 2012 - 26 Oct 2018
Level 9, Davis Langdon House, 49 Boulcott Street, Wellington Physical & registered 19 Jan 2010 - 21 Dec 2012
Level 4, Davis Langdon House, 49 Boulcott Street, Wellington Physical & registered 18 Dec 2008 - 19 Jan 2010
Level 8, 342 Lambton Quay, Wellington Registered & physical 15 Dec 2004 - 18 Dec 2008
Level 5 Investment House, Cnr Ballance & Featherston Sts, Wellington Registered 15 Dec 2000 - 15 Dec 2004
Level 5 Investment House, Cnr Ballance & Featherston Sts, Wellington Registered 11 Apr 2000 - 15 Dec 2000
Level 5 Investment House, Cnr Ballance & Featherston Sts, Wellington Physical 15 Aug 1996 - 15 Aug 1996
Level 8, Ncr House, 342 Lambton Quay, Wellington Physical 15 Aug 1996 - 15 Dec 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
David Stephen Shearer
Individual
Havelock North
Havelock North
4172
15 Aug 1996 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Claire Frances Percy
Individual
Havelock North
Havelock North
4172
15 Aug 1996 - current
Location
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