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Shaw Tax Nominees Limited

Type: NZ Limited Company (Ltd)
9429033662497
NZBN
1900371
Company Number
Registered
Company Status
Current address
33 Oriel Avenue
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 27 Apr 2010


Shaw Tax Nominees Limited, a registered company, was registered on 11 Jan 2007. 9429033662497 is the number it was issued. The company has been managed by 3 directors: Neil Stanley Shaw - an active director whose contract began on 11 Jan 2007,
Jason Douglas Keen - an inactive director whose contract began on 29 Jul 2016 and was terminated on 19 Sep 2018,
Hamish George Mexted - an inactive director whose contract began on 11 Jan 2007 and was terminated on 23 Nov 2012.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (types include: registered, physical).
Shaw Tax Nominees Limited had been using 33 Oriel Avenue, Tawa as their registered address up until 27 Apr 2010.
Other names for this company, as we found at BizDb, included: from 11 Jan 2007 to 19 Dec 2012 they were named Shaw and Mexted Nominees Limited.
A single entity controls all company shares (exactly 100 shares) - Shaw, Neil Stanley - located at 5028, Tawa, Wellington.

Addresses

Previous address

Address: 33 Oriel Avenue, Tawa

Registered & physical address used from 11 Jan 2007 to 27 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shaw, Neil Stanley Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Hamish George R D 1
Porirua
Directors

Neil Stanley Shaw - Director

Appointment date: 11 Jan 2007

Address: Tawa, Wellington, 5028 New Zealand

Address used since 13 Oct 2015


Jason Douglas Keen - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 19 Sep 2018

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 29 Jul 2016


Hamish George Mexted - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 23 Nov 2012

Address: R D 1, Porirua,

Address used since 11 Jan 2007

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