General information
Shearwater Trustee Limited
Type: NZ Limited Company (Ltd)9429042337515
New Zealand Business Number
5989062
Company Number
Registered
Company Status
Shearwater Trustee Limited (issued an NZ business identifier of 9429042337515) was started on 12 May 2016. 2 addresses are in use by the company: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 7, 3-13 Shortland Street, Auckland had been their registered address, up to 06 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcmillan, Kerry Anne (a director) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Heywood Taylor
Remuera, Auckland, 1050
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Kerry Anne Mcmillan
Remuera, Auckland, 1050
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Kerry Anne Mcmillan
Remuera, Auckland, 1050
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Richard Heywood Taylor
Remuera, Auckland, 1050
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Aimee Louise Mitchell
Mission Bay, Auckland, 1071
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - 14 Dec 2023 |
|
Juliet Anna Moses
Address Withheld By Registrar, Address Withheld By Registrar, 9999
Address used since 07 May 2020
Westmere, Auckland, 1022
Address used since 07 May 2020
Auckland Central, Auckland, 1010
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 28 Mar 2023 |
|
Robert Ivory Mcmillan
Remuera, Auckland, 1050
Address used since 12 May 2016 |
Director | 12 May 2016 - 01 May 2017 |
|
Robert Ivory Mcmillan
Remuera, Auckland, 1050
Address used since 12 May 2016 |
Director | 12 May 2016 - 01 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Registered & physical | 12 May 2016 - 06 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Kerry Anne Director |
Remuera Auckland 1050 |
12 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Heywood Director |
Remuera Auckland 1050 |
31 May 2018 - 15 Nov 2019 |
|
Mcmillan, Robert Ivory Individual |
Remuera Auckland 1050 |
12 May 2016 - 31 May 2018 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |