Shearers Music Store Limited
Type: NZ Limited Company (Ltd)Shearers Music Store Limited (New Zealand Business Number 9429040104720) was incorporated on 21 Mar 1969. 3 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, physical). 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 1 entity and holds 1 share (0 per cent of shares), namely:
Shearer, David Mark (an individual) located at Hamilton 3214. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (158999 shares); it includes
Muller, Fraser Blair (an individual) - located at Hamilton 3214,
Shearer, David Mark (an individual) - located at Hamilton 3214,
Shearer, Susan Louise (an individual) - located at Hamilton 3214. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Service & physical & registered | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered | 19 Sep 2024 |
| 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, David Mark Individual |
Hamilton 3214 |
05 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Fraser Blair Individual |
Hamilton 3214 |
05 Mar 2008 - current |
|
Shearer, David Mark Individual |
Hamilton 3214 |
05 Mar 2008 - current |
|
Shearer, Susan Louise Individual |
Hamilton 3214 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintosh, Grant Individual |
Cnr Victoria & London Streets Hamilton |
21 Mar 1969 - 11 Aug 2005 |
|
Shearer, Andrew Walker Individual |
Hamilton |
21 Mar 1969 - 05 Mar 2008 |
|
Mackintosh, Grant Individual |
Hamilton |
11 Aug 2005 - 05 Mar 2008 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |