Shaw's Property Holdings Limited, a registered company, was incorporated on 22 Dec 2006. 9429033679648 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 3 directors: Jonathon Schick - an active director whose contract started on 22 Dec 2006,
Nelson Edward Schick - an active director whose contract started on 22 Dec 2006,
Samuel Philip Seymour Linder - an active director whose contract started on 01 Apr 2017.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 962, Cambridge, 3450 (type: postal, physical).
Shaw's Property Holdings Limited had been using 71 Victoria Road, Cambridge as their registered address up until 25 Jun 2019.
A total of 1500000 shares are issued to 8 shareholders (4 groups). The first group consists of 675000 shares (45%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 150000 shares (10%). Finally the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 71 Victoria Road, Cambridge, 3493 New Zealand
Registered & physical address used from 10 Apr 2019 to 25 Jun 2019
Address #2: 1130 Kaipaki Rd, Cambridge New Zealand
Registered & physical address used from 22 Dec 2006 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 675000 | |||
Individual | Till, Stephen John |
Cambridge New Zealand |
22 Dec 2006 - |
Individual | Schick, Susan Dorothy |
Cambridge Cambridge 3434 New Zealand |
22 Dec 2006 - |
Individual | Schick, Nelson Edward |
Cambridge |
22 Dec 2006 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Director | Linder, Samuel Philip Seymour |
Northcote Auckland 0627 New Zealand |
04 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schick, Jonathon |
Rd 3 Ohaupo 3495 New Zealand |
22 Dec 2006 - |
Shares Allocation #4 Number of Shares: 674999 | |||
Individual | Schick, Rodney |
Cambridge 3495 New Zealand |
17 Jun 2019 - |
Individual | Schick, Jonathon |
Rd 3 Ohaupo 3495 New Zealand |
22 Dec 2006 - |
Individual | Hawkins, Leigh |
Cambridge 3496 New Zealand |
01 Apr 2009 - |
Jonathon Schick - Director
Appointment date: 22 Dec 2006
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Apr 2021
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 16 Mar 2010
Nelson Edward Schick - Director
Appointment date: 22 Dec 2006
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Apr 2014
Samuel Philip Seymour Linder - Director
Appointment date: 01 Apr 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Aug 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2017
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