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General information

Theme Developments Limited

Type: NZ Limited Company (Ltd)
9429039985354
New Zealand Business Number
230258
Company Number
Registered
Company Status

Theme Developments Limited (issued an NZ business identifier of 9429039985354) was started on 01 Dec 1983. 2 addresses are currently in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland had been their registered address, up until 13 Aug 2014. Theme Developments Limited used other names, namely: Shearman Developments Limited from 13 Jun 1990 to 24 Nov 2003, Shearman Associates Limited (26 Jun 1989 to 13 Jun 1990) and Shearman Developments Limited (01 Dec 1983 - 26 Jun 1989). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Shearman, Robert William (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Shearman, Geoffrey John Family Trust (an individual) - located at Epsom. Our database was updated on 10 Apr 2024.

Current address Type Used since
268-270 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 13 Aug 2014
Last updated:
Directors
Name and Address Role Period
Geoffrey John Shearman
Mount Eden, Auckland, 1024
Address used since 17 Sep 2009
Director 01 Dec 1983 - current
Robert William Shearman
Freemans Bay, Auckland, 1011
Address used since 02 Sep 2015
Director 27 Feb 2012 - current
Christine Anne Davis
Mount Eden, Auckland, 1024
Address used since 17 Sep 2009
Director 31 Aug 1998 - 27 Feb 2012
Robert William Shearman
Remuera, Auckland,
Address used since 01 Dec 1983
Director 01 Dec 1983 - 31 Mar 1998
Addresses
Previous address Type Period
Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland Registered & physical 28 Sep 2007 - 13 Aug 2014
Reeder Smith & Co, L3 60 Parnell Road, Auckland Physical 15 Oct 2004 - 28 Sep 2007
Reeder Smith & Co, Level 3 60 Parnell Road, Auckland Registered 15 Oct 2004 - 28 Sep 2007
2nd Floor, 2 Queen Street, Auckland Registered 31 Aug 2001 - 15 Oct 2004
7 Atanga Avenue, Epsom, Auckland Physical 31 Aug 2001 - 15 Oct 2004
2nd Floor, 2 Queen Street, Auckland Physical 31 Aug 2001 - 31 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shearman, Robert William
Individual 		Freemans Bay
Auckland
1011 		06 Mar 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shearman, Geoffrey John Family Trust
Individual 		Epsom
 01 Dec 1983 - current
Location
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