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Mac Shaw Limited

Type: NZ Limited Company (Ltd)
9429031903806
NZBN
131216
Company Number
Registered
Company Status
13286841
GST Number
No Abn Number
Australian Business Number
G425130
Industry classification code
Menswear Retailing
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Jun 2016
Po Box 457
Timaru
Timaru 7940
New Zealand
Postal address used since 02 May 2019
24 The Terrace
Timaru
Timaru 7910
New Zealand
Office & delivery address used since 02 May 2019

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).

Addresses

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

Contact info
64 3 6884880
02 May 2019 Phone
macshaw@xtra.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
www.macshaw.co.nz
02 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6250
Individual Shaw, Grant Mackenzie Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Shaw, Mary Carol Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Joan Elizabeth Timaru
Directors

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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