General information
Shearwater Group Limited
Type: NZ Limited Company (Ltd)9429032879162
New Zealand Business Number
2101063
Company Number
Registered
Company Status
Shearwater Group Limited (New Zealand Business Number 9429032879162) was started on 04 Apr 2008. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 27 Jan 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 27 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Tony Simpson
Castor Bay, Auckland, 0620
Address used since 03 Mar 2016 |
Director | 09 Oct 2015 - current |
|
David Kingsley Adams
Rd 6, Warkworth, 0986
Address used since 28 Mar 2013 |
Director | 04 Apr 2008 - 21 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Oct 2019 - 27 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 04 May 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 Apr 2010 - 04 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 04 Apr 2008 - 13 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
04 Apr 2008 - current |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |