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).
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
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 | Period |
---|---|---|---|
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 |
23 May 2013 - |
Individual | Shaw, William Fergus |
Whakatane Whakatane 3120 New Zealand |
01 Sep 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Shaw, William Fergus |
Whakatane Whakatane 3120 New Zealand |
01 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Jillian Sue |
Rd 3 Whakatane 3193 New Zealand |
01 Sep 2009 - 23 May 2013 |
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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