Shaw Property Trustees Limited was registered on 28 Apr 2010 and issued an NZBN of 9429031556743. The registered LTD company has been managed by 3 directors: Neil Stanley Shaw - an active director whose contract began on 28 Apr 2010,
Philip Warren Martin - an inactive director whose contract began on 28 Apr 2010 and was terminated on 30 Sep 2019,
Joseph Anthony Priyanga Weerasinghe - an inactive director whose contract began on 28 Apr 2010 and was terminated on 31 Mar 2015.
As stated in BizDb's information (last updated on 01 Apr 2024), the company filed 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (category: registered, physical).
Up until 16 May 2018, Shaw Property Trustees Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shaw Tax Nominees Limited (an entity) located at Tawa, Wellington 5028.
Previous addresses
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Aug 2017 to 16 May 2018
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 06 Jan 2016 to 23 Aug 2017
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 02 Dec 2014 to 06 Jan 2016
Address: 33 Oriel Avenue, Tawa, Wellington 5028 New Zealand
Physical & registered address used from 28 Apr 2010 to 02 Dec 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 |
Tawa Wellington 5028 |
28 Apr 2010 - |
Ultimate Holding Company
Neil Stanley Shaw - Director
Appointment date: 28 Apr 2010
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Jan 2012
Philip Warren Martin - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 30 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jan 2012
Joseph Anthony Priyanga Weerasinghe - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 31 Mar 2015
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 03 Jan 2012
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