Mac Shaw Limited, a registered company, was started on 20 May 1969. 9429031903806 is the New Zealand Business Number it was issued. "Menswear retailing" (business classification G425130) is how the company was categorised. The company has been supervised by 3 directors: Grant Mackenzie Shaw - an active director whose contract began on 17 Jun 1987,
Mary Carol Shaw - an inactive director whose contract began on 17 Jun 1987 and was terminated on 10 Jun 2004,
Joan Elizabeth Shaw - an inactive director whose contract began on 17 Jun 1987 and was terminated on 10 Apr 1997.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 457, Timaru, Timaru, 7940 (category: postal, office).
Mac Shaw Limited had been using 338 Stafford Street, Timaru as their registered address until 10 Jun 2016.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group includes 6250 shares (78.13 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1750 shares (21.88 per cent).
Principal place of activity
24 The Terrace, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 338 Stafford Street, Timaru New Zealand
Registered & physical address used from 13 Jul 2004 to 10 Jun 2016
Address #2: 285 Stafford St, Timaru
Physical address used from 15 Aug 2003 to 13 Jul 2004
Address #3: One To One Financial Ltd, 338 Stafford St, Timaru
Registered address used from 15 Aug 2003 to 13 Jul 2004
Address #4: Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru
Registered & physical address used from 01 Jul 1997 to 15 Aug 2003
Basic Financial info
Total number of Shares: 8000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6250 | |||
Individual | Shaw, Grant Mackenzie |
Maori Hill Timaru 7910 New Zealand |
20 May 1969 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Shaw, Mary Carol |
Maori Hill Timaru 7910 New Zealand |
20 May 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Joan Elizabeth |
Timaru |
20 May 1969 - 25 Sep 2012 |
Grant Mackenzie Shaw - Director
Appointment date: 17 Jun 1987
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 25 Apr 2012
Mary Carol Shaw - Director (Inactive)
Appointment date: 17 Jun 1987
Termination date: 10 Jun 2004
Address: Timaru,
Address used since 17 Jun 1987
Joan Elizabeth Shaw - Director (Inactive)
Appointment date: 17 Jun 1987
Termination date: 10 Apr 1997
Address: Timaru,
Address used since 17 Jun 1987
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