Cpl Shearer Trustee Limited was started on 21 Mar 2007 and issued an NZBN of 9429033518619. The registered LTD company has been supervised by 4 directors: Robert John Mills - an active director whose contract began on 26 May 2023,
Philip Jackson Armitstead - an active director whose contract began on 26 May 2023,
Craig Harvey Periam - an inactive director whose contract began on 21 Mar 2007 and was terminated on 01 Jun 2023,
Tony Graham Morris - an inactive director whose contract began on 21 Mar 2007 and was terminated on 01 Jun 2023.
As stated in our information (last updated on 23 Apr 2024), this company registered 1 address: 1 Fenton Street, Stratford, Stratford, 4332 (types include: registered, service).
Up until 26 Sep 2022, Cpl Shearer Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford.
Other active addresses
Address #4: 1 Fenton Street, Stratford, Stratford, 4332 New Zealand
Registered & service address used from 27 Jun 2023
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 26 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Jan 2011 to 14 Dec 2020
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 21 Mar 2007 to 25 Jan 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford New Zealand |
01 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Tony Graham |
Buckland Pukekohe 2677 New Zealand |
21 Mar 2007 - 01 Jun 2023 |
| Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata New Zealand |
21 Mar 2007 - 01 Jun 2023 |
Robert John Mills - Director
Appointment date: 26 May 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 26 May 2023
Philip Jackson Armitstead - Director
Appointment date: 26 May 2023
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 26 May 2023
Craig Harvey Periam - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 01 Jun 2023
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 28 Mar 2008
Tony Graham Morris - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 01 Jun 2023
Address: Buckland, Pukekohe, 2677 New Zealand
Address used since 29 Mar 2017
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