Shearer Consulting Limited
Type: NZ Limited Company (Ltd)Shearer Consulting Limited (issued an NZ business identifier of 9429034573655) was incorporated on 29 Sep 2005. 4 addresses are in use by the company: 4 Park Road, Titirangi, Auckland, 0604 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their physical address, until 22 Jun 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Shearer, Lyall Edwin (an individual) located at Rd4, Timaru,
Shearer, Craig Mcgregor (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shearer, Craig Mcgregor (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Walsh, Margaret Colleen, located at Titirangi, Auckland (an individual). Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 103b West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 22 Jun 2017 |
| 4 Park Road, Titirangi, Auckland, 0604 | Registered & service | 04 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mcgregor Shearer
Titirangi, Auckland, 0604
Address used since 02 Mar 2009 |
Director | 29 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 18 Mar 2016 - 22 Jun 2017 |
| Haven Accounting Services Limited, Level 2, 1 College Hill, Freemans Bay, 1010 | Registered & physical | 25 Mar 2015 - 18 Mar 2016 |
| Korff Associates, 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 29 Sep 2005 - 25 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Lyall Edwin Individual |
Rd4 Timaru |
29 Sep 2005 - current |
|
Shearer, Craig Mcgregor Individual |
Titirangi Auckland |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Craig Mcgregor Individual |
Titirangi Auckland |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Margaret Colleen Individual |
Titirangi Auckland |
29 Sep 2005 - current |
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