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Shaws Nurseries (2012) Limited

Type: NZ Limited Company (Ltd)
9429000096553
NZBN
3910125
Company Number
Registered
Company Status
Current address
61 High Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 25 Jul 2019

Shaws Nurseries (2012) Limited was launched on 06 Jul 2012 and issued an NZBN of 9429000096553. This registered LTD company has been supervised by 2 directors: Barbara Alison Louise Phelan - an active director whose contract began on 06 Jul 2012,
David Gerard Phelan - an active director whose contract began on 06 Jul 2012.
As stated in BizDb's information (updated on 01 May 2024), this company filed 1 address: 61 High Street, Hawera, Hawera, 4610 (category: physical, registered).
Up until 25 Jul 2019, Shaws Nurseries (2012) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Shaw, Maurice James (an individual) located at Waitara, Waitara postcode 4320.
Then there is a group that consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Phelan, Barbara Alison Louise - located at Waitara, Waitara.
The third share allotment (350 shares, 35%) belongs to 1 entity, namely:
Phelan, David Gerard, located at Waitara, Waitara (a director).

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 11 Jun 2019 to 25 Jul 2019

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Jul 2012 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Shaw, Maurice James Waitara
Waitara
4320
New Zealand
Shares Allocation #2 Number of Shares: 350
Director Phelan, Barbara Alison Louise Waitara
Waitara
4320
New Zealand
Shares Allocation #3 Number of Shares: 350
Director Phelan, David Gerard Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Helene Judith Waitara
Waitara
4320
New Zealand
Directors

Barbara Alison Louise Phelan - Director

Appointment date: 06 Jul 2012

Address: Waitara, Waitara, 4320 New Zealand

Address used since 06 Jul 2012


David Gerard Phelan - Director

Appointment date: 06 Jul 2012

Address: Waitara, Waitara, 4320 New Zealand

Address used since 06 Jul 2012

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