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Shaw Contracting Limited

Type: NZ Limited Company (Ltd)
9429030649378
NZBN
3854516
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Level 2, 299 Durham Street North
Christchurch 8140
New Zealand
Registered & physical & service address used since 28 Sep 2022

Shaw Contracting Limited was registered on 29 May 2012 and issued a New Zealand Business Number of 9429030649378. This registered LTD company has been managed by 2 directors: Lynley May Shaw - an active director whose contract began on 29 May 2012,
Jason Davis Shaw - an inactive director whose contract began on 29 May 2012 and was terminated on 13 Dec 2017.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: Level 2, 299 Durham Street North, Christchurch, 8140 (category: registered, physical).
Up until 28 Sep 2022, Shaw Contracting Limited had been using Level 2 Building One, 181 High Street, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Shaw, Lynley May (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Shaw, Lynley May - located at Rolleston, Rolleston,
Allen, Jane Elizabeth - located at Strowan, Christchurch. Shaw Contracting Limited has been categorised as "Concreting services" (ANZSIC E322130).

Addresses

Previous addresses

Address: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 16 Jun 2022 to 28 Sep 2022

Address: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 07 Jun 2017 to 16 Jun 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Jun 2016 to 07 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 29 May 2012 to 03 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Shaw, Lynley May Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Shaw, Lynley May Rolleston
Rolleston
7614
New Zealand
Individual Allen, Jane Elizabeth Strowan
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Jason Davis Rolleston
Rolleston
7614
New Zealand
Individual Shaw, Jason Davis Rolleston
Rolleston
7614
New Zealand
Directors

Lynley May Shaw - Director

Appointment date: 29 May 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 Jun 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Jun 2017


Jason Davis Shaw - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 13 Dec 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 Jun 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Jun 2017

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