G M Shaw Limited was incorporated on 25 Nov 2010 and issued an NZ business identifier of 9429031296878. The registered LTD company has been managed by 2 directors: Mihitai Riria Shaw - an active director whose contract began on 25 Nov 2010,
Graham Stewart Shaw - an active director whose contract began on 25 Nov 2010.
According to our data (last updated on 01 Apr 2024), this company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Up to 27 Jun 2022, G M Shaw Limited had been using 113 Bank Street, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shaw, Mihitai Riria (a director) located at Rd 1, Kamo postcode 0185.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Sh&P Trustees Limited - located at Whangarei,
Shaw, Mihitai Riria - located at Rd 1, Kamo,
Shaw, Graham Stewart - located at Rd 1, Kamo.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Graham Stewart, located at Rd 1, Kamo (a director). G M Shaw Limited was classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: 113 Bank Street, Whangarei, 0110 New Zealand
Physical & registered address used from 25 Nov 2010 to 27 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Shaw, Mihitai Riria |
Rd 1 Kamo 0185 New Zealand |
25 Nov 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 |
Whangarei 0110 New Zealand |
25 Nov 2010 - |
Director | Shaw, Mihitai Riria |
Rd 1 Kamo 0185 New Zealand |
25 Nov 2010 - |
Director | Shaw, Graham Stewart |
Rd 1 Kamo 0185 New Zealand |
25 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shaw, Graham Stewart |
Rd 1 Kamo 0185 New Zealand |
25 Nov 2010 - |
Mihitai Riria Shaw - Director
Appointment date: 25 Nov 2010
Address: Ruatangata West, Kamo, 0185 New Zealand
Address used since 23 Nov 2015
Graham Stewart Shaw - Director
Appointment date: 25 Nov 2010
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Nov 2015
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