Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
24 May 1991 |
24 May 1991 |
| SHEARER, Guy Edwin Angus |
Director |
24 May 1991 |
26 Nov 1991 |
| HARRIS, Roy |
Secretary |
24 May 1991 |
26 Nov 1991 |
| HARRIS, Roy |
Director |
24 May 1991 |
26 Nov 1991 |
| HENRY, Sarah Margaret |
Secretary |
26 Nov 1991 |
31 Aug 1993 |
| SHEARER, Elizabeth Anne |
Secretary |
31 Aug 1993 |
29 Mar 2005 |
| SHEARER, Elizabeth Anne |
Director |
26 Nov 1991 |
30 Mar 2005 |
| EVANS, Nicola Ann |
Secretary |
29 Mar 2005 |
29 Mar 2007 |
| BAILEY, Jacqueline Elizabeth |
Secretary |
29 Mar 2007 |
10 Jan 2017 |
| HARRIS, Carol Jean |
Director |
26 Nov 1991 |
26 Feb 2020 |
| HARRIS, Roy |
Director |
26 Feb 2020 |
18 Feb 2021 |
| SHEARER, Guy Edwin Angus |
Director |
18 Feb 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Waterpage Estates Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Single Horse Properties Limited
→ Waterpage Estates Limited
Directors’ other companies
-
SHEARER, Guy Edwin Angus -
Director at Shearer Property Investments A Limited
-
SHEARER, Guy Edwin Angus -
Director at Challiscraft Limited
-
SHEARER, Guy Edwin Angus -
Director at Shearer Property Developments Limited
-
SHEARER, Guy Edwin Angus -
Director at Waterpage Limited
-
SHEARER, Guy Edwin Angus -
Director at Shearer Property Investments B Limited
-
SHEARER, Guy Edwin Angus -
Director at Lowlog Limited
-
SHEARER, Guy Edwin Angus -
Director at Shearer Estates Limited
-
SHEARER, Guy Edwin Angus -
Director at Purepride Limited
-
SHEARER, Guy Edwin Angus -
Director at Shearer Property Holdings Limited
-
SHEARER, Guy Edwin Angus -
Director at Waterpage Estates Limited
Companies at the same address