Mt Paul Limited, a registered company, was started on 23 Dec 1963. 9429031940672 is the NZBN it was issued. This company has been run by 4 directors: Logan Sinclair Shearer - an active director whose contract started on 30 Apr 1985,
Craig Martin Shearer - an active director whose contract started on 05 Feb 2018,
Margaret Anne Shearer - an inactive director whose contract started on 14 May 1996 and was terminated on 08 Feb 2018,
John Mallard Shearer - an inactive director whose contract started on 30 Apr 1985 and was terminated on 14 May 1996.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Mt Paul Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 14 Jul 2017.
Previous names used by this company, as we identified at BizDb, included: from 23 Dec 1963 to 10 Feb 1995 they were called Ray Shearer Limited.
A total of 86406 shares are allotted to 10 shareholders (7 groups). The first group includes 49498 shares (57.29%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 20406 shares (23.62%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Jun 2011 to 14 Jul 2017
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 08 Jun 2010 to 03 Jun 2011
Address: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch
Physical address used from 21 May 2001 to 21 May 2001
Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch
Physical address used from 21 May 2001 to 08 Jun 2010
Address: C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 21 May 2001 to 08 Jun 2010
Basic Financial info
Total number of Shares: 86406
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49498 | |||
Entity (NZ Limited Company) | Craig Shearer Trustee Limited Shareholder NZBN: 9429046355331 |
Christchurch 8140 New Zealand |
14 Feb 2018 - |
Shares Allocation #2 Number of Shares: 20406 | |||
Individual | Shearer, Marina Onette |
Rd 1 Waiau 7395 New Zealand |
14 Feb 2018 - |
Director | Shearer, Craig Martin |
Rd 1 Waiau 7395 New Zealand |
14 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shearer, Craig Martin |
Rd 1 Waiau 7395 New Zealand |
14 Feb 2018 - |
Shares Allocation #4 Number of Shares: 16498 | |||
Individual | Shearer, Logan Sinclair |
Mt Paul Waiau |
23 Dec 1963 - |
Individual | Shearer, Margaret Ann |
Mt Paul Waiau |
23 Dec 1963 - |
Individual | Woodhead, Ian Maxwell |
Waiau North Canterbury |
23 Dec 1963 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Shearer, Margaret Ann |
Mt Paul Waiau |
23 Dec 1963 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shearer, Marina Onette |
Rd 1 Waiau 7395 New Zealand |
14 Feb 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Shearer, Logan Sinclair |
Mt Paul Waiau |
23 Dec 1963 - |
Logan Sinclair Shearer - Director
Appointment date: 30 Apr 1985
Address: Mt Paul, Waiau, 7332 New Zealand
Address used since 02 May 2016
Address: Mt Paul, Waiau, 7395 New Zealand
Address used since 10 May 2017
Craig Martin Shearer - Director
Appointment date: 05 Feb 2018
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 20 Apr 2022
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 05 Feb 2018
Margaret Anne Shearer - Director (Inactive)
Appointment date: 14 May 1996
Termination date: 08 Feb 2018
Address: Mt Paul, Waiau, 7395 New Zealand
Address used since 10 May 2017
Address: Mt Paul, Waiau, 7332 New Zealand
Address used since 02 May 2016
John Mallard Shearer - Director (Inactive)
Appointment date: 30 Apr 1985
Termination date: 14 May 1996
Address: Main Highway, Lewis Pass,
Address used since 30 Apr 1985
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