General information

Craig Shearing Limited

Type: NZ Limited Company (Ltd)
9429036419593
New Zealand Business Number
1223860
Company Number
Registered
Company Status

Craig Shearing Limited (issued a New Zealand Business Number of 9429036419593) was started on 04 Jul 2002. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, Chartered Accountants, 15 A Hokonui Drive, Gore had been their registered address, up to 18 Oct 2006. Craig Shearing Limited used more names, namely: Summit Earthmoving Limited from 04 Jul 2002 to 03 Apr 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Shearing, Caroline Alice (an individual) located at Rd 5, Gore postcode 9775,
Hokonui Drive Trustees Limited (an entity) located at Gore,
Shearing, Craig Robert (an individual) located at Rd 5, Gore postcode 9775. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shearing, Caroline Alice (an individual) - located at Gore. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shearing, Craig Robert, located at Rd 5, Gore (an individual). The Businesscheck information was last updated on 15 May 2025.

Current address Type Used since
15 A Hokonui Drive, Gore Service & physical 04 Jul 2002
15a Hokonui Drive, Gore Registered 18 Oct 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Robert Shearing
Gore, 9775
Address used since 31 Mar 2023
Rd 1, Gore, 9771
Address used since 01 Nov 2013
Rd 5, Gore, 9775
Address used since 12 Sep 2019
Director 04 Jul 2002 - current
Richard Thomas Salisbury
Hamilton,
Address used since 04 Jul 2002
Director 04 Jul 2002 - 04 Jul 2002
Addresses
Previous address Type Period
O'connor Richmond, Chartered Accountants, 15 A Hokonui Drive, Gore Registered 04 Jul 2002 - 18 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Shearing, Caroline Alice
Individual
Rd 5
Gore
9775
09 Oct 2003 - current
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
09 Oct 2003 - current
Shearing, Craig Robert
Individual
Rd 5
Gore
9775
09 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shearing, Caroline Alice
Individual
Gore
9775
09 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shearing, Craig Robert
Individual
Rd 5
Gore
9775
09 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Salisbury, Richard Thomas
Individual
Hamilton
09 Oct 2003 - 09 Oct 2003
Location
Companies nearby
Blue Mountain Nurseries Limited
15a Hokonui Drive
Mcclintock Contracting Limited
15a Hokonui Drive
C & T Scoles Limited
15a Hokonui Drive
Avonmac Limited
15a Hokonui Drive
Matthew Gardyne Engineering Limited
15a Hokonui Drive
Scott Innovation Limited
15a Hokonui Drive