04Shaw Limited, a registered company, was registered on 23 May 2013. 9429030209671 is the NZ business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. This company has been supervised by 2 directors: Jessica Anne Shaw - an active director whose contract began on 23 May 2013,
Tony Michael Shaw - an active director whose contract began on 23 May 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 654 Kina Road, Opunake, 4681 (types include: registered, physical).
04Shaw Limited had been using 539 Kent Road, Rd 1, New Plymouth as their registered address until 16 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 539 Kent Road, Rd 1, New Plymouth, 4371 New Zealand
Registered & physical address used from 29 Aug 2014 to 16 Jul 2018
Address: 301 Norfolk Road, Rd 8, Inglewood, 4388 New Zealand
Physical & registered address used from 23 May 2013 to 29 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shaw, Jessica Anne |
Opunake 4681 New Zealand |
23 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shaw, Tony Michael |
Opunake 4681 New Zealand |
23 May 2013 - |
Jessica Anne Shaw - Director
Appointment date: 23 May 2013
Address: Opunake, 4681 New Zealand
Address used since 06 Jul 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Aug 2014
Tony Michael Shaw - Director
Appointment date: 23 May 2013
Address: Opunake, 4681 New Zealand
Address used since 06 Jul 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Aug 2014
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