General information

Schuler Brothers Limited

Type: NZ Limited Company (Ltd)
9429038838149
New Zealand Business Number
591057
Company Number
Registered
Company Status

Schuler Brothers Limited (issued an NZ business identifier of 9429038838149) was launched on 02 Sep 1993. 3 addresses are in use by the company: C/- Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha, 3340 (type: office, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 26 Sep 2018. 10000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 3333 shares (33.33 per cent of shares), namely:
Ellice, Paul Grant (an individual) located at 9002 State Highway 2, Waihi postcode 3682,
Schuler, Paul Raymond (an individual) located at R D 2, Waihi postcode 3682. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (3333 shares); it includes
Schuler, Kevin James (an individual) - located at Bethleham, Tauranga,
Kms 1992 Limited (an entity) - located at Te Aroha,
Schuler, Michelle Louise (an individual) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1667 shares, 16.67%) belongs to 1 entity, namely:
Schuler, Kevin James, located at Bethleham, Tauranga (an individual). Our database was last updated on 24 Mar 2024.

Current address Type Used since
C/- Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha, 3340 Office unknown
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 26 Sep 2018
Directors
Name and Address Role Period
Paul Raymond Schuler
Rd 2, Waihi, 3682
Address used since 11 Jun 2012
Director 02 Sep 1993 - current
Kevin James Schuler
Bethlehem, Tauranga, 3110
Address used since 28 Jul 2015
Director 04 Nov 2004 - current
John Arthur Schuler
R D 1, Te Aroha,
Address used since 02 Sep 1993
Director 02 Sep 1993 - 25 Jun 2010
Anthony Francis Schuler
R D 1, Te Aroha,
Address used since 02 Sep 1993
Director 02 Sep 1993 - 04 Nov 2004
Brian Herbert Schuler
Crossley Via Koroit, Victoria 3282, Australia,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 28 Jul 1998
Addresses
Principal place of activity
C/- Abacus Administration Limited , 53-61 Whitaker Street , Te Aroha , 3340
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 05 Aug 2004 - 26 Sep 2018
Diprose Miller, 53 - 61 Whitaker Street, Te Aroha Registered 31 Jul 1998 - 05 Aug 2004
Diprose Miller Ltd, 53 - 61 Whitaker Street, Te Aroha Physical 30 Jul 1998 - 05 Aug 2004
Diprose Miller, 53 - 61 Whitaker Street, Te Aroha Physical 30 Jul 1998 - 30 Jul 1998
Diprose Miller, 85-87 Whitaker Street, Te Aroha Registered 27 Jul 1996 - 31 Jul 1998
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Ellice, Paul Grant
Individual
9002 State Highway 2
Waihi
3682
02 Sep 1993 - current
Schuler, Paul Raymond
Individual
R D 2
Waihi
3682
02 Sep 1993 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Schuler, Kevin James
Individual
Bethleham
Tauranga
02 Sep 1993 - current
Kms 1992 Limited
Shareholder NZBN: 9429041969144
Entity (NZ Limited Company)
Te Aroha
3320
21 Sep 2015 - current
Schuler, Michelle Louise
Individual
Bethlehem
Tauranga
11 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1667
Shareholder Name Address Period
Schuler, Kevin James
Individual
Bethleham
Tauranga
02 Sep 1993 - current
Shares Allocation #4 Number of Shares: 1667
Shareholder Name Address Period
Schuler, Paul Raymond
Individual
R D 2
Waihi
3682
02 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
I.t.s. (no 85) Limited
Shareholder NZBN: 9429032993226
Company Number: 2070681
Entity
08 Jul 2010 - 08 Jul 2010
Williams, Peter
Individual
Bethlehem
Tauranga
11 Feb 2010 - 21 Sep 2015
Miller, Keith Brian
Individual
Te Aroha
29 Jul 2004 - 08 Jul 2010
I.t.s. (no 85) Limited
Shareholder NZBN: 9429032993226
Company Number: 2070681
Entity
08 Jul 2010 - 08 Jul 2010
Schuler, Helen Elizabeth
Individual
Rd 1
Te Aroha
3391
08 Jul 2010 - 08 Jul 2010
Schuler, John Arthur
Individual
R D 1
Te Aroha
02 Sep 1993 - 08 Jul 2010
Schuler, Anthony Francis
Individual
R D 1
Te Aroha
02 Sep 1993 - 29 Jul 2004
Location
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