Shearers Music Store Limited
Type: NZ Limited Company (Ltd)Shearers Music Store Limited (New Zealand Business Number 9429040104720) was incorporated on 21 Mar 1969. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 08 Jul 2019. 159000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 158999 shares (100 per cent of shares), namely:
Shearer, Susan Louise (an individual) located at Hamilton 3214,
Shearer, David Mark (an individual) located at Hamilton 3214,
Muller, Fraser Blair (an individual) located at Hamilton 3214. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Shearer, David Mark (an individual) - located at Hamilton 3214. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Shearer
Claudelands, Hamilton, 3214
Address used since 09 Jul 2015 |
Director | 12 Sep 2007 - current |
|
Andrew Walker Shearer
Hamilton,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 07 Aug 2008 |
|
Grant Mackintosh
Hamilton,
Address used since 11 Aug 2005 |
Director | 14 Feb 2000 - 10 Dec 2007 |
|
Rowena Yolande Shearer
Hamilton,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 24 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 08 Jul 2019 |
| Nwm House, Level 5, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 22 Aug 2011 - 20 Dec 2011 |
| Staples Rodway, Cnr Victoria And London Streets,, Wel Energy Building, 5th Floor, Hamilton | Registered | 22 Aug 2000 - 22 Aug 2011 |
| Ernst &young, Wel Energy Building 5th Floor, Cnr London & Victoria Streets, Hamilton | Physical | 22 Aug 2000 - 22 Aug 2000 |
| Staples Rodway, Wel Energy Building 5th Floor, Cnr London & Victoria Streets, Hamilton | Physical | 22 Aug 2000 - 22 Aug 2011 |
| Ernst And Young, Cnr Victoria And London Streets,, Wel Energy Building, 5th Floor, Hamilton | Registered | 22 Aug 2000 - 22 Aug 2000 |
| Ernst And Young, Cnr Victoria And London Streets,, Hamilton | Registered | 25 Aug 1998 - 22 Aug 2000 |
| Ernst &young, Wel Energy Building 4th Floor, Cnr London & Victoria Streets, Hamilton | Physical | 15 Sep 1997 - 22 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Susan Louise Individual |
Hamilton 3214 |
05 Mar 2008 - current |
|
Shearer, David Mark Individual |
Hamilton 3214 |
05 Mar 2008 - current |
|
Muller, Fraser Blair Individual |
Hamilton 3214 |
05 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, David Mark Individual |
Hamilton 3214 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Andrew Walker Individual |
Hamilton |
21 Mar 1969 - 05 Mar 2008 |
|
Mackintosh, Grant Individual |
Hamilton |
11 Aug 2005 - 05 Mar 2008 |
|
Macintosh, Grant Individual |
Cnr Victoria & London Streets Hamilton |
21 Mar 1969 - 11 Aug 2005 |
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