Shearwater Associates Limited, a registered company, was registered on 19 Jan 1990. 9429039252944 is the New Zealand Business Number it was issued. "Book and other publishing (except internet)" (business classification J541310) is how the company has been classified. This company has been supervised by 2 directors: Michael John Keith - an active director whose contract started on 19 Jan 1990,
Geraldine Keith - an inactive director whose contract started on 19 Jan 1990 and was terminated on 31 Mar 2001.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Rua Street, Lyall Bay, Wellington, 6022 (type: postal, office).
Shearwater Associates Limited had been using 10 Devon Street, Aro Valley, Wellington as their registered address until 04 Sep 2020.
A single entity owns all company shares (exactly 1000 shares) - Keith, Michael John - located at 6022, Lyall Bay, Wellington.
Principal place of activity
8 Te Miti Street, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address #1: 10 Devon Street, Aro Valley, Wellington, 6021 New Zealand
Registered & physical address used from 13 May 2020 to 04 Sep 2020
Address #2: Unit 241, 21 Left Bank, Ghuznee St, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2019 to 13 May 2020
Address #3: 8 Te Miti Street, Paekakariki, 5034 New Zealand
Registered & physical address used from 10 Apr 2002 to 31 May 2019
Address #4: 1/2-4 Queen Street, Mt Victoria, Wellington
Physical address used from 02 Jul 2001 to 10 Apr 2002
Address #5: 7 Wharekawa Place, Opoutere, Coromandel Peninsula
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #6: J J Gregory, Survey House, 4 Frankmore Avenue, Johnsonville
Registered address used from 02 Jul 2001 to 10 Apr 2002
Address #7: Jj Gregory, Survey House, 4 Frankmoore Avenue, Johnsville
Physical address used from 14 Feb 2001 to 02 Jul 2001
Address #8: Hill Road, Rd 1, Plimmerton
Registered address used from 01 Jun 1996 to 02 Jul 2001
Address #9: Same As Registered Office
Physical address used from 21 Feb 1992 to 14 Feb 2001
Address #10: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Keith, Michael John |
Lyall Bay Wellington 6022 New Zealand |
19 Jan 1990 - |
Michael John Keith - Director
Appointment date: 19 Jan 1990
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 05 May 2021
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 05 May 2020
Address: Paekakariki, 5034 New Zealand
Address used since 03 May 2016
Address: Ghuznee St, Wellington, 6011 New Zealand
Address used since 31 May 2019
Geraldine Keith - Director (Inactive)
Appointment date: 19 Jan 1990
Termination date: 31 Mar 2001
Address: Kelburn, Wellington,
Address used since 19 Jan 1990
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