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Shaw Property Trustees Limited

Type: NZ Limited Company (Ltd)
9429031556743
NZBN
2471891
Company Number
Registered
Company Status
Current address
33 Oriel Avenue
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 16 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Tawa
Wellington 5028

Ultimate Holding Company

21 Jul 1991
Effective Date
Shaw Tax Nominees Limited
Name
Ltd
Type
1900371
Ultimate Holding Company Number
NZ
Country of origin
33 Oriel Avenue
Tawa
Wellington 5028
New Zealand
Address
Directors

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

Nearby companies

Xpanded Reality Limited
33 Oriel Avenue

Serpentine Holdings Limited
33 Oriel Avenue, Tawa

Shaw Corporate Trustees Limited
33 Oriel Avenue

Kate & Al Trustee Limited
33 Oriel Avenue, Tawa

Shaw Tax Nominees Limited
33 Oriel Avenue

All Terrain Safaris Limited
33 Oriel Avenue