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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Shaw, Maurice James |
Waitara Waitara 4320 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 350 | |||
Director | Phelan, Barbara Alison Louise |
Waitara Waitara 4320 New Zealand |
12 Jul 2012 - |
Shares Allocation #3 Number of Shares: 350 | |||
Director | Phelan, David Gerard |
Waitara Waitara 4320 New Zealand |
06 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Helene Judith |
Waitara Waitara 4320 New Zealand |
31 Mar 2017 - 05 Apr 2023 |
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
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street