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Shaw-will Investments Limited

Type: NZ Limited Company (Ltd)
9429032017205
NZBN
2303641
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 19 Feb 2019

Shaw-Will Investments Limited, a registered company, was launched on 01 Sep 2009. 9429032017205 is the number it was issued. The company has been managed by 3 directors: William Fergus Shaw - an active director whose contract began on 01 Sep 2009,
Jillian Sue Shaw - an active director whose contract began on 12 Jan 2017,
Jillian Sue Shaw - an inactive director whose contract began on 01 Sep 2009 and was terminated on 01 Apr 2013.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Shaw-Will Investments Limited had been using 106 Commerce Street, Whakatane as their physical address up until 19 Feb 2019.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Dec 2017 to 19 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 18 Feb 2016 to 01 Dec 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Sep 2009 to 18 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Whakatane
Whakatane
3120
New Zealand
Individual Shaw, William Fergus Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Shaw, William Fergus Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Jillian Sue Rd 3
Whakatane
3193
New Zealand
Directors

William Fergus Shaw - Director

Appointment date: 01 Sep 2009

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 21 Feb 2023

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 20 Feb 2013


Jillian Sue Shaw - Director

Appointment date: 12 Jan 2017

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 12 Jan 2017


Jillian Sue Shaw - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 01 Apr 2013

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 20 Feb 2013

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