William Shaw & Son Limited was started on 04 Sep 1961 and issued an NZ business identifier of 9429040680712. This registered LTD company has been managed by 4 directors: Ann Vivienne Shaw - an active director whose contract started on 07 Jan 1992,
James William Shaw - an active director whose contract started on 07 Feb 1992,
Maida Florence Shaw - an inactive director whose contract started on 07 Feb 1992 and was terminated on 16 Mar 2016,
William Raymond Shaw - an inactive director whose contract started on 07 Jan 1992 and was terminated on 27 Apr 1998.
As stated in our data (updated on 02 Apr 2024), the company registered 8 addresess: 1 Tallentire Crescent, Huntington, Hamilton, 3210 (registered address),
1 Tallentire Crescent, Huntington, Hamilton, 3210 (physical address),
1 Tallentire Crescent, Huntington, Hamilton, 3210 (service address),
1 Tallentire Crescent, Huntington, Hamilton, 3210 (other address) among others.
Up until 03 Mar 2021, William Shaw & Son Limited had been using 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe as their physical address.
A total of 37500 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Shaw, Ann Vivienne (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 66.17% shares (exactly 24813 shares) and includes
Shaws Legacy Limited - located at Huntington, Hamilton,
Shaw, Ann Vivienne - located at Huntington, Hamilton. William Shaw & Son Limited is categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand
Other address (Address for Records) used from 02 Feb 2018
Address #5: 8 Courthouse Lane, Waimate North, R.d.2, Kaikohe, 0472 New Zealand
Other address (Address for Records) used from 03 Feb 2019
Address #6: 8 Courthouse Lane,, Waimate North, R.d.2, Kaikohe, 0472 New Zealand
Other address (Address For Share Register) used from 03 Feb 2019
Address #7: 1 Tallentire Crescent, Huntington, Hamilton, 3210 New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister & records address used from 23 Feb 2021
Address #8: 1 Tallentire Crescent, Huntington, Hamilton, 3210 New Zealand
Registered & physical & service address used from 03 Mar 2021
Principal place of activity
1 Tallentire Crescent, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand
Physical & registered address used from 13 Feb 2019 to 03 Mar 2021
Address #2: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand
Registered & physical address used from 12 Feb 2019 to 13 Feb 2019
Address #3: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand
Registered & physical address used from 14 Feb 2018 to 12 Feb 2019
Address #4: 8 Courthouse Lane, Waimate North, R.d. 2,, Kaikohe, 0472 New Zealand
Physical & registered address used from 13 Feb 2018 to 14 Feb 2018
Address #5: 8 Courthouse Lane, Waimate North, R.d. 2,, Kaikohe New Zealand
Physical address used from 03 May 2007 to 13 Feb 2018
Address #6: 8 Courthouse Lane,, Waimate North, R.d.2,, Kaikohe
Registered address used from 03 May 2007 to 03 May 2007
Address #7: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe New Zealand
Registered address used from 03 May 2007 to 03 May 2007
Address #8: Whitelaw Weber Limited, 2 Clifford Street, Kaikohe
Physical & registered address used from 20 Apr 2006 to 03 May 2007
Address #9: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe
Physical address used from 23 Jun 1997 to 20 Apr 2006
Address #10: Clifford St, Kaikohe
Registered address used from 04 May 1997 to 20 Apr 2006
Basic Financial info
Total number of Shares: 37500
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Shaw, Ann Vivienne |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - |
Shares Allocation #2 Number of Shares: 24813 | |||
Entity (NZ Limited Company) | Shaws Legacy Limited Shareholder NZBN: 9429050654833 |
Huntington Hamilton 3210 New Zealand |
01 Feb 2023 - |
Individual | Shaw, Ann Vivienne |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, James William |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, James William |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, James William |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, James William |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, James William |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Dominick, Simon David |
Kerikeri 0230 New Zealand |
04 Sep 1961 - 01 Feb 2023 |
Individual | Dominick, Simon David |
Kerikeri 0230 New Zealand |
04 Sep 1961 - 01 Feb 2023 |
Individual | Dominick, Simon David |
Kerikeri 0230 New Zealand |
04 Sep 1961 - 01 Feb 2023 |
Individual | Dominick, Simon David |
Kerikeri 0230 New Zealand |
04 Sep 1961 - 01 Feb 2023 |
Individual | Shaw, James William |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, James William |
Waimate North Rd 2, Kaikohe 0472 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, James William |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, Ann Vivenne |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, Ann Vivenne |
Huntington Hamilton 3210 New Zealand |
04 Sep 1961 - 05 Sep 2021 |
Individual | Shaw, Maida Florence |
Kaikohe , (b Shares) 0405 New Zealand |
04 Sep 1961 - 10 Feb 2017 |
Ann Vivienne Shaw - Director
Appointment date: 07 Jan 1992
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Feb 2021
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 12 Jan 2010
James William Shaw - Director
Appointment date: 07 Feb 1992
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Feb 2021
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 12 Jan 2010
Maida Florence Shaw - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 16 Mar 2016
Address: Kaikohe, 0405 New Zealand
Address used since 24 Feb 2011
William Raymond Shaw - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 27 Apr 1998
Address: Kaikohe,
Address used since 07 Jan 1992
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