Shearwater Limited
Type: NZ Limited Company (Ltd)Shearwater Limited (NZBN 9429035413387) was incorporated on 10 May 2004. 3 addresses are currently in use by the company: 2 Kidson Place, Stoke, Nelson, 7011 (type: office, registered). 72 Trafalgar Street, Nelson had been their physical address, up to 28 Jan 2022. Shearwater Limited used other names, namely: Whole Wardrobes Limited from 29 Jul 2008 to 08 Feb 2012, Whole Construction Limited (10 May 2004 to 29 Jul 2008). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Harvey, Jan Maree (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Harvey, Steven Trevor (an individual) - located at Richmond, Richmond. "Joinery work on construction projects" (business classification E324240) is the classification the ABS issued Shearwater Limited. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kidson Place, Stoke, Nelson, 7011 | Office | unknown |
| 24 Angelus Avenue, Richmond, Richmond, 7020 | Registered & physical & service | 28 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Trevor Harvey
Richmond, Richmond, 7020
Address used since 30 Oct 2014 |
Director | 10 May 2004 - current |
|
Peter John Harvey
Rd 1, Richmond, 7081
Address used since 15 Nov 2013 |
Director | 10 May 2004 - 01 Jul 2020 |
|
Elizabeth Mary Harvey
Rd 1, Richmond, 7081
Address used since 15 Nov 2013 |
Director | 10 May 2004 - 31 Mar 2016 |
|
Jan Maree Harvey
Richmond, Richmond, 7020
Address used since 30 Oct 2014 |
Director | 10 May 2004 - 31 Mar 2016 |
| 2 Kidson Place , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 21 Nov 2019 - 28 Jan 2022 |
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 25 Nov 2013 - 21 Nov 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered | 25 Mar 2010 - 25 Nov 2013 |
| Whk Nelson, A Divission Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 25 Mar 2010 - 25 Nov 2013 |
| C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 | Registered & physical | 04 Nov 2009 - 25 Mar 2010 |
| C/o Strawbridge & Associates, 14 Gloucester Street, Nelson | Registered & physical | 09 Mar 2005 - 04 Nov 2009 |
| 148 Hardy Street, Nelson | Registered & physical | 10 May 2004 - 09 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Jan Maree Individual |
Richmond Richmond 7020 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Steven Trevor Individual |
Richmond Richmond 7020 |
10 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Elizabeth Mary Individual |
Rd 1 Richmond 7081 |
10 May 2004 - 20 Jul 2020 |
|
Harvey, Peter John Individual |
Rd 1 Richmond 7081 |
10 May 2004 - 17 Jul 2020 |
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