Shearmac Aluminium & Joinery Limited
Type: NZ Limited Company (Ltd)Shearmac Aluminium & Joinery Limited (issued a New Zealand Business Number of 9429039471024) was incorporated on 04 May 1988. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton (type: registered, physical). 145 Tancred Street, Ashburton had been their registered address, up to 20 Oct 2008. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 29 shares (29% of shares), namely:
Maclean Trustee Services Limited (an entity) located at 88 Division Street, Christchurch postcode 8041,
Burmester, Karl Justin (a director) located at Methven postcode 7730. In the second group, a total of 3 shareholders hold 29% of all shares (exactly 29 shares); it includes
Mcdonald, Gillian Lynne (an individual) - located at Methven 7730,
Henderson, Roger Bruce (an individual) - located at Rd 6, Lauriston,
Leask, Andrew Nicholas (an individual) - located at Methven 7730. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burmester, Karl Justin, located at Methven (a director). Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Burnett Street, Ashburton | Registered & physical & service | 20 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Lynne Mcdonald
Methven, 7730
Address used since 28 Aug 2015 |
Director | 10 Jun 1996 - current |
|
Lyell Gregory Shearer
Methven, 7730
Address used since 06 Oct 2022
Methven, 7730
Address used since 28 Aug 2015 |
Director | 10 Jun 1996 - current |
|
Karl Justin Burmester
Methven, 7730
Address used since 08 Aug 2022
Methven, 7730
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 11 Feb 2019 |
|
David Deavoll
Remuera, Auckland, 1050
Address used since 06 May 2016 |
Director | 06 May 2016 - 13 Apr 2018 |
|
Graham Campbell Macphail
Rd 2, Diamond Harbour, 8972
Address used since 24 Jan 2011 |
Director | 12 Nov 1991 - 06 May 2016 |
|
Anne Margaret Macphail
R.d.12, Rakaia,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 10 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 145 Tancred Street, Ashburton | Registered | 01 Nov 1994 - 20 Oct 2008 |
| C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 07 Jan 1993 - 01 Nov 1994 |
| 257 Havelock Street, Ashburton | Physical | 20 Feb 1992 - 20 Oct 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean Trustee Services Limited Shareholder NZBN: 9429041734285 Entity (NZ Limited Company) |
88 Division Street Christchurch 8041 |
20 May 2021 - current |
|
Burmester, Karl Justin Director |
Methven 7730 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Gillian Lynne Individual |
Methven 7730 |
04 May 1988 - current |
|
Henderson, Roger Bruce Individual |
Rd 6 Lauriston 7776 |
10 Aug 2007 - current |
|
Leask, Andrew Nicholas Individual |
Methven 7730 |
10 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmester, Karl Justin Director |
Methven 7730 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Gillian Lynne Individual |
Methven 7730 |
04 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Lyell Gregory Director |
Methven 7730 |
28 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Janette Sara Individual |
Methven 7730 |
04 May 1988 - 28 Aug 2018 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
10 May 2016 - 02 Apr 2019 | |
|
Macphail, Anne Margaret Individual |
Rd 2 Diamond Harbour 8972 |
04 May 1988 - 10 May 2016 |
|
Macphail, Graham Campbell Individual |
Rd 2 Diamond Harbour 8972 |
04 May 1988 - 10 May 2016 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
Mount Wellington Auckland 1060 |
10 May 2016 - 02 Apr 2019 |
 |
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