Shaw Corporate Trustees Limited was incorporated on 22 Apr 2010 and issued an NZ business number of 9429031567701. This registered LTD company has been supervised by 3 directors: Neil Stanley Shaw - an active director whose contract began on 22 Apr 2010,
Philip Warren Martin - an inactive director whose contract began on 22 Apr 2010 and was terminated on 02 Oct 2019,
Joseph Anthony Priyanga Weerasinghe - an inactive director whose contract began on 22 Apr 2010 and was terminated on 31 Mar 2015.
As stated in our database (updated on 16 May 2025), this company filed 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (category: registered, physical).
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.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 30 Sep 2024
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 |
22 Apr 2010 - |
Ultimate Holding Company
Neil Stanley Shaw - Director
Appointment date: 22 Apr 2010
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Aug 2015
Philip Warren Martin - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 02 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
Joseph Anthony Priyanga Weerasinghe - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 31 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 May 2014
Xpanded Reality Limited
33 Oriel Avenue
Serpentine Holdings Limited
33 Oriel Avenue, Tawa
Shaw Property Trustees Limited
33 Oriel Avenue
Newport Investments Limited
33 Oriel Avenue, Tawa
Shaw Tax Nominees Limited
33 Oriel Avenue
All Terrain Safaris Limited
33 Oriel Avenue