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Shaw's Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033679648
NZBN
1897054
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
75 Victoria Road
Cambridge 3493
New Zealand
Registered & physical & service address used since 25 Jun 2019
Po Box 962
Cambridge 3450
New Zealand
Postal address used since 04 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 675000
Individual Till, Stephen John Cambridge

New Zealand
Individual Schick, Susan Dorothy Cambridge
Cambridge
3434
New Zealand
Individual Schick, Nelson Edward Cambridge
Shares Allocation #2 Number of Shares: 150000
Director Linder, Samuel Philip Seymour Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schick, Jonathon Rd 3
Ohaupo
3495
New Zealand
Shares Allocation #4 Number of Shares: 674999
Individual Schick, Rodney Cambridge
3495
New Zealand
Individual Schick, Jonathon Rd 3
Ohaupo
3495
New Zealand
Individual Hawkins, Leigh Cambridge
3496
New Zealand
Directors

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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