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D & K Shaw Limited

Type: NZ Limited Company (Ltd)
9429035965688
NZBN
1307893
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
277 No 1 Line
Rd 1
Tauherenikau 5771
New Zealand
Registered & physical & service address used since 22 Feb 2021
277 No 1 Line
Rd 1
Tauherenikau 5771
New Zealand
Postal & office & delivery address used since 31 Mar 2021

D & K Shaw Limited, a registered company, was incorporated on 04 Jun 2003. 9429035965688 is the NZ business identifier it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been classified. This company has been run by 1 director, named David James Shaw - an active director whose contract began on 04 Jun 2003.
Last updated on 18 Sep 2024, the BizDb data contains detailed information about 1 address: 277 No 1 Line, Rd 1, Tauherenikau, 5771 (types include: postal, office).
D & K Shaw Limited had been using 39 Jellicoe Street, Martinborough as their physical address up to 22 Feb 2021.
More names for the company, as we managed to find at BizDb, included: from 04 Jun 2003 to 10 Jun 2014 they were named D J Shaw Chartered Accountants Limited.
A total of 25000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 24990 shares (99.96%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0.02%). Finally the third share allocation (5 shares 0.02%) made up of 1 entity.

Addresses

Principal place of activity

277 No 1 Line, Rd 1, Tauherenikau, 5771 New Zealand


Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 10 Mar 2015 to 22 Feb 2021

Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 30 Apr 2014 to 22 Feb 2021

Address #3: C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 16 May 2011 to 30 Apr 2014

Address #4: C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 16 May 2011 to 10 Mar 2015

Address #5: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough New Zealand

Registered & physical address used from 12 Apr 2010 to 16 May 2011

Address #6: 41 Jellicoe Street, Martinborough

Physical & registered address used from 18 Aug 2005 to 12 Apr 2010

Address #7: Office 4, Station House, Kitchener Street, Martinborough

Physical & registered address used from 16 Mar 2004 to 18 Aug 2005

Address #8: F/n 2053a, No. 1 Line, Tauherenikau

Registered & physical address used from 04 Jun 2003 to 16 Mar 2004

Contact info
64 27 2737755
31 Mar 2019 Phone
david.shaw@rightway.co.nz
Email
djshaw100@gmail.com
31 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24990
Individual Doyle, James Patrick R D 4
Masterton

New Zealand
Individual Shaw, David James Tauherenikau
Individual Shaw, Karen Michelle Tauherenikau
Shares Allocation #2 Number of Shares: 5
Individual Shaw, Karen Michelle Tauherenikau
Shares Allocation #3 Number of Shares: 5
Individual Shaw, David James Tauherenikau
Directors

David James Shaw - Director

Appointment date: 04 Jun 2003

Address: Tauherenikau, Wairarapa, 5884 New Zealand

Address used since 11 May 2016

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