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Weshawcan Limited

Type: NZ Limited Company (Ltd)
9429033481548
NZBN
1929092
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical address used since 23 Feb 2021
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Weshawcan Limited was registered on 02 Apr 2007 and issued an NZ business identifier of 9429033481548. The registered LTD company has been managed by 2 directors: Denys Andrew Shaw - an active director whose contract started on 02 Apr 2007,
Marina Lee Shaw - an active director whose contract started on 02 Apr 2007.
According to BizDb's data (last updated on 25 Apr 2024), this company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Until 30 Apr 2024, Weshawcan Limited had been using 10 Domain Road, Whakatane as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shaw, Denys Andrew (an individual) located at Rd 1, Opotiki postcode 3197.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shaw, Marina Lee - located at Rd 1, Opotiki.

Addresses

Previous addresses

Address #1: 10 Domain Road, Whakatane, 3120 New Zealand

Registered & service address used from 23 Feb 2021 to 30 Apr 2024

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Mar 2016 to 23 Feb 2021

Address #3: 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Sep 2014 to 02 Mar 2016

Address #4: Goldsmiths, Chartered Accountants, Level One, Anz House,the Strand, Whakatane New Zealand

Registered & physical address used from 02 Apr 2007 to 08 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shaw, Denys Andrew Rd 1
Opotiki
3197
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Marina Lee Rd 1
Opotiki
3197
New Zealand
Directors

Denys Andrew Shaw - Director

Appointment date: 02 Apr 2007

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 20 Mar 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Mar 2010


Marina Lee Shaw - Director

Appointment date: 02 Apr 2007

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 20 Mar 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Mar 2010

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