Shaw Civil Contracting Limited, a registered company, was launched on 14 Jun 2005. 9429034751305 is the NZ business number it was issued. This company has been run by 4 directors: Michael David Greer - an active director whose contract began on 14 Jun 2005,
Alistair James Shaw - an active director whose contract began on 28 Aug 2011,
Aaron Andrew Gill - an inactive director whose contract began on 14 Jun 2005 and was terminated on 27 Aug 2011,
Dean Anthony Kavanagh - an inactive director whose contract began on 14 Jun 2005 and was terminated on 27 Aug 2011.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Shaw Civil Contracting Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 14 Jan 2020.
Previous aliases used by this company, as we established at BizDb, included: from 14 Jun 2005 to 16 Oct 2017 they were called Meadowstone Homes Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 2091 shares (41.82 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 459 shares (9.18 per cent). Lastly we have the next share allotment (2450 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Jun 2014 to 14 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 08 Mar 2013 to 27 Jun 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 08 Mar 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 08 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 07 May 2009 to 13 Jul 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 19 Dec 2005 to 07 May 2009
Address: Coghlan Smith, Unit 5, 1005 Ferry Road, Christchurch
Physical & registered address used from 14 Jun 2005 to 19 Dec 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2091 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
14 Oct 2019 - |
Shares Allocation #2 Number of Shares: 459 | |||
Entity (NZ Limited Company) | Gough Mgh Limited Shareholder NZBN: 9429042388449 |
Christchurch Central Christchurch 8013 New Zealand |
14 Oct 2019 - |
Shares Allocation #3 Number of Shares: 2450 | |||
Director | Shaw, Alistair James |
Merivale Christchurch 8014 New Zealand |
09 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
Addington Christchurch 8024 New Zealand |
17 Feb 2015 - 14 Oct 2019 |
Individual | Greer, Michael David |
Merivale Christchurch 8014 New Zealand |
14 Jun 2005 - 17 Feb 2015 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 Jan 2010 - 17 Feb 2015 | |
Individual | Gill, Aaron Andrew |
Rd 2 Winton 9782 New Zealand |
14 Jun 2005 - 09 Mar 2012 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 Jan 2010 - 17 Feb 2015 | |
Individual | Gill, Renata Leigh |
Rd 2 Winton 9782 New Zealand |
05 Jun 2007 - 09 Mar 2012 |
Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
Addington Christchurch 8024 New Zealand |
17 Feb 2015 - 14 Oct 2019 |
Individual | Kavanagh, Dean Anthony |
Rd 6 Rangiora 7476 New Zealand |
14 Jun 2005 - 09 Mar 2012 |
Individual | Kavanagh, Rebecca Jane |
Rd 6 Rangiora 7476 New Zealand |
14 Jun 2005 - 09 Mar 2012 |
Michael David Greer - Director
Appointment date: 14 Jun 2005
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 07 May 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Mar 2012
Alistair James Shaw - Director
Appointment date: 28 Aug 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Aug 2011
Aaron Andrew Gill - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 27 Aug 2011
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Mar 2012
Dean Anthony Kavanagh - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 27 Aug 2011
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 08 Feb 2010
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road