General information

Mt Paul Limited

Type: NZ Limited Company (Ltd)

9429031940672

New Zealand Business Number

127635

Company Number

Registered

Company Status

Mt Paul Limited (New Zealand Business Number 9429031940672) was started on 23 Dec 1963. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 14 Jul 2017. Mt Paul Limited used other aliases, namely: Ray Shearer Limited from 23 Dec 1963 to 10 Feb 1995. 86406 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 49498 shares (57.29 per cent of shares), namely:
Craig Shearer Trustee Limited (an entity) located at Christchurch postcode 8140. In the second group, a total of 2 shareholders hold 23.62 per cent of all shares (exactly 20406 shares); it includes
Shearer, Marina Onette (an individual) - located at Rd 1, Waiau,
Shearer, Craig Martin (a director) - located at Rd 1, Waiau. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Shearer, Craig Martin, located at Rd 1, Waiau (a director). Businesscheck's data was updated on 31 Mar 2024.

Current address	Type	Used since
287-293 Durham Street North, Christchurch, 8013	Physical & registered & service	14 Jul 2017

Name	From	To
Mt Paul Limited	unknown	unknown
Ray Shearer Limited	23 Dec 1963	10 Feb 1995

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Logan Sinclair Shearer Mt Paul, Waiau, 7332 Address used since 02 May 2016 Mt Paul, Waiau, 7395 Address used since 10 May 2017	Director	30 Apr 1985 - current
Craig Martin Shearer Rd 1, Waiau, 7395 Address used since 20 Apr 2022 Rd 1, Rotherham, 7379 Address used since 05 Feb 2018	Director	05 Feb 2018 - current
Margaret Anne Shearer Mt Paul, Waiau, 7395 Address used since 10 May 2017 Mt Paul, Waiau, 7332 Address used since 02 May 2016	Director	14 May 1996 - 08 Feb 2018
John Mallard Shearer Main Highway, Lewis Pass, Address used since 30 Apr 1985	Director	30 Apr 1985 - 14 May 1996

Addresses

Previous address	Type	Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Physical & registered	03 Jun 2011 - 14 Jul 2017
Level 6, 148 Victoria Street, Christchurch	Registered & physical	08 Jun 2010 - 03 Jun 2011
Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch	Physical	21 May 2001 - 21 May 2001
Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch	Physical	21 May 2001 - 08 Jun 2010
C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch	Registered	21 May 2001 - 08 Jun 2010

Financial Data

Financial info

86406

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49498

Shareholder Name	Address	Period
Craig Shearer Trustee Limited Shareholder NZBN: 9429046355331 Entity (NZ Limited Company)	Christchurch 8140	14 Feb 2018 - current

Shares Allocation #2 Number of Shares: 20406

Shareholder Name	Address	Period
Shearer, Marina Onette Individual	Rd 1 Waiau 7395	14 Feb 2018 - current
Shearer, Craig Martin Director	Rd 1 Waiau 7395	14 Feb 2018 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Shearer, Craig Martin Director	Rd 1 Waiau 7395	14 Feb 2018 - current

Shares Allocation #4 Number of Shares: 16498

Shareholder Name	Address	Period
Shearer, Logan Sinclair Individual	Mt Paul Waiau	23 Dec 1963 - current
Shearer, Margaret Ann Individual	Mt Paul Waiau	23 Dec 1963 - current
Woodhead, Ian Maxwell Individual	Waiau North Canterbury	23 Dec 1963 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Shearer, Margaret Ann Individual	Mt Paul Waiau	23 Dec 1963 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Shearer, Marina Onette Individual	Rd 1 Waiau 7395	14 Feb 2018 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Shearer, Logan Sinclair Individual	Mt Paul Waiau	23 Dec 1963 - current

Location

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