Shearmac Aluminium & Joinery Limited
Type: NZ Limited Company (Ltd)Shearmac Aluminium & Joinery Limited (issued a New Zealand Business Number of 9429039471024) was incorporated on 04 May 1988. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton (type: registered, physical). 145 Tancred Street, Ashburton had been their registered address, up to 20 Oct 2008. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 29 shares (29% of shares), namely:
Maclean Trustee Services Limited (an entity) located at 36 Sir William Pickering Drive, Christchurch postcode 8053,
Burmester, Karl Justin (a director) located at Methven, Methven postcode 7730. In the second group, a total of 3 shareholders hold 29% of all shares (exactly 29 shares); it includes
Leask, Andrew Nicholas (an individual) - located at Methven 7730,
Mcdonald, Gillian Lynne (an individual) - located at Methven 7730,
Henderson, Roger Bruce (an individual) - located at Rd 6, Lauriston. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burmester, Karl Justin, located at Methven, Methven (a director). Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Burnett Street, Ashburton | Registered & physical & service | 20 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Lynne Mcdonald
Methven, 7730
Address used since 28 Aug 2015 |
Director | 10 Jun 1996 - current |
|
Lyell Gregory Shearer
Methven, 7730
Address used since 06 Oct 2022
Methven, 7730
Address used since 28 Aug 2015 |
Director | 10 Jun 1996 - current |
|
Karl Justin Burmester
Methven, Methven, 7730
Address used since 15 Apr 2025
Methven, 7730
Address used since 08 Aug 2022
Methven, 7730
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 11 Feb 2019 |
|
David Deavoll
Remuera, Auckland, 1050
Address used since 06 May 2016 |
Director | 06 May 2016 - 13 Apr 2018 |
|
Graham Campbell Macphail
Rd 2, Diamond Harbour, 8972
Address used since 24 Jan 2011 |
Director | 12 Nov 1991 - 06 May 2016 |
|
Anne Margaret Macphail
R.d.12, Rakaia,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 10 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 145 Tancred Street, Ashburton | Registered | 01 Nov 1994 - 20 Oct 2008 |
| C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 07 Jan 1993 - 01 Nov 1994 |
| 257 Havelock Street, Ashburton | Physical | 20 Feb 1992 - 20 Oct 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean Trustee Services Limited Shareholder NZBN: 9429041734285 Entity (NZ Limited Company) |
36 Sir William Pickering Drive Christchurch 8053 |
20 May 2021 - current |
|
Burmester, Karl Justin Director |
Methven Methven 7730 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask, Andrew Nicholas Individual |
Methven 7730 |
10 Aug 2007 - current |
|
Mcdonald, Gillian Lynne Individual |
Methven 7730 |
04 May 1988 - current |
|
Henderson, Roger Bruce Individual |
Rd 6 Lauriston 7776 |
10 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmester, Karl Justin Director |
Methven Methven 7730 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Gillian Lynne Individual |
Methven 7730 |
04 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Lyell Gregory Director |
Methven 7730 |
28 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macphail, Graham Campbell Individual |
Rd 2 Diamond Harbour 8972 |
04 May 1988 - 10 May 2016 |
|
Shearer, Janette Sara Individual |
Methven 7730 |
04 May 1988 - 28 Aug 2018 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
10 May 2016 - 02 Apr 2019 | |
|
Macphail, Anne Margaret Individual |
Rd 2 Diamond Harbour 8972 |
04 May 1988 - 10 May 2016 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
Mount Wellington Auckland 1060 |
10 May 2016 - 02 Apr 2019 |
 |
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