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ANTHONY SHEARER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429032683769
Incorporation Date
2008-06-25
Company Type
Private limited company (Ltd.)
Address
Kaiapoi, New Zealand
Website
www.shearers.co.nz/
Source: New Zealand Companies Office

ANTHONY SHEARER LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032683769, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 June 2008 and lists its registered address as Kaiapoi, New Zealand. 1 shareholder is on record for ANTHONY SHEARER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of ANTHONY SHEARER LIMITED

One shareholder is currently on record for ANTHONY SHEARER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND PANELS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEW ZEALAND PANELS GROUP LIMITED 100% New Zealand Companies Office

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Officers

10

Directors and officers of ANTHONY SHEARER LIMITED

The Director of ANTHONY SHEARER LIMITED currently on record is Navdeep SINGH; five of the 10 officer records shown for ANTHONY SHEARER LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Euan HILSON, Neville FAGERLUND and 3 others) are former appointments that have since been resigned. Management authority at ANTHONY SHEARER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NS
Navdeep SINGH ACTIVE

Appointed
2015-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

NB
Neville BUCH ACTIVE

Appointed
2015-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

HR
Hugo ROEST ACTIVE

Appointed
2015-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Andrew CADMAN ACTIVE

Appointed
2017-08-05
Residence
🇳🇿 New Zealand
Occupation
Director

NR
Nigel Rigby ACTIVE

Appointed
2024-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

EH
Euan HILSON RESIGNED

Appointed
2008-06-25
Resigned
2008-07-25
Residence
🇳🇿 New Zealand
Occupation
Director

NF
Neville FAGERLUND RESIGNED

Appointed
2008-07-25
Resigned
2015-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

JM
John MORRIS RESIGNED

Appointed
2008-09-17
Resigned
2015-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

WM
Wayne Malcolm Carlisle RESIGNED

Appointed
2008-11-27
Resigned
2015-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

RW
Robert WEBSTER RESIGNED

Appointed
2015-04-30
Resigned
2017-08-04
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of ANTHONY SHEARER LIMITED

ANTHONY SHEARER LIMITED sits 1 level below its ultimate parent, NEW ZEALAND PANELS GROUP LIMITED, registered in New Zealand. Immediately above ANTHONY SHEARER LIMITED is NEW ZEALAND PANELS GROUP LIMITED, holding 100% as filed in ANTHONY SHEARER LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
NEW ZEALAND PANELS GROUP LIMITED
New Zealand

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Frequently Asked Questions

Who owns ANTHONY SHEARER LIMITED?

One shareholder is currently on record for ANTHONY SHEARER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND PANELS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANTHONY SHEARER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANTHONY SHEARER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANTHONY SHEARER LIMITED have on record?

1 shareholder is shown on record for ANTHONY SHEARER LIMITED.

What is ANTHONY SHEARER LIMITED's company registration number?

ANTHONY SHEARER LIMITED's registration number is 9429032683769, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ANTHONY SHEARER LIMITED still an active company?

ANTHONY SHEARER LIMITED's status on New Zealand Companies Office is listed as active.

When was ANTHONY SHEARER LIMITED incorporated?

ANTHONY SHEARER LIMITED was incorporated on 25 June 2008, according to New Zealand Companies Office.

What is ANTHONY SHEARER LIMITED's registered address?

The registered address on file for ANTHONY SHEARER LIMITED is Kaiapoi, New Zealand.

What legal structure is ANTHONY SHEARER LIMITED registered as?

ANTHONY SHEARER LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ANTHONY SHEARER LIMITED?

The Director of ANTHONY SHEARER LIMITED currently on record is Navdeep SINGH; five of the 10 officer records shown for ANTHONY SHEARER LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Euan HILSON, Neville FAGERLUND and 3 others) are former appointments that have since been resigned. Management authority at ANTHONY SHEARER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANTHONY SHEARER LIMITED have a parent company or subsidiaries?

ANTHONY SHEARER LIMITED sits 1 level below its ultimate parent, NEW ZEALAND PANELS GROUP LIMITED, registered in New Zealand.

Can Zavia monitor changes to ANTHONY SHEARER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ANTHONY SHEARER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANTHONY SHEARER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ANTHONY SHEARER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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