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Shawt Straws Limited

Type: NZ Limited Company (Ltd)
9429034901212
NZBN
1609397
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 28 Jun 2019

Shawt Straws Limited, a registered company, was launched on 08 Mar 2005. 9429034901212 is the number it was issued. This company has been managed by 4 directors: Shelley Anne-Marie Strawbridge - an active director whose contract started on 08 Mar 2005,
Craig Wayne Strawbridge - an active director whose contract started on 08 Mar 2005,
Karen Elizabeth Shaw - an inactive director whose contract started on 08 Mar 2005 and was terminated on 22 Aug 2012,
Kelvin Douglas Shaw - an inactive director whose contract started on 08 Mar 2005 and was terminated on 22 Aug 2012.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Shawt Straws Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 28 Jun 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Lastly we have the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3342 New Zealand

Registered & physical address used from 16 Jul 2018 to 28 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3342 New Zealand

Physical & registered address used from 13 Jul 2016 to 16 Jul 2018

Address: 666 Canal West Road, Rd 6, Thames, 3576 New Zealand

Registered & physical address used from 06 Jul 2016 to 13 Jul 2016

Address: 123 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 08 Mar 2005 to 06 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Mbs Strawbridge Trustees Limited
Shareholder NZBN: 9429048514712
Morrinsville
Morrinsville
3300
New Zealand
Individual Strawbridge, Craig Wayne Rd 6
Ngatea
3576
New Zealand
Individual Strawbridge, Shelley Anne-marie Rd 6
Ngatea
3576
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Strawbridge, Craig Wayne Rd 6
Ngatea
3576
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Strawbridge, Shelley Anne-marie Rd 6
Ngatea
3576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Entity Diprose Miller Trustees 2016 Limited
Shareholder NZBN: 9429042140542
Company Number: 5873910
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2016 Limited
Shareholder NZBN: 9429042140542
Company Number: 5873910
Te Aroha
3320
New Zealand
Entity Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Individual Shaw, Karen Elizabeth Pongakawa
Rd 6, Te Puke
Individual Shaw, Kelvin Douglas Pongakawa
Rd 6, Te Puke
Directors

Shelley Anne-marie Strawbridge - Director

Appointment date: 08 Mar 2005

Address: Rd 6, Ngatea, 3576 New Zealand

Address used since 01 Jul 2021

Address: Rd 6, Thames, 3576 New Zealand

Address used since 01 Jul 2006


Craig Wayne Strawbridge - Director

Appointment date: 08 Mar 2005

Address: Rd 6, Ngatea, 3576 New Zealand

Address used since 01 Jul 2021

Address: Rd 6, Thames, 3576 New Zealand

Address used since 01 Jul 2006


Karen Elizabeth Shaw - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 22 Aug 2012

Address: Pongakawa, Rd 6, Te Puke,

Address used since 08 Mar 2005


Kelvin Douglas Shaw - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 22 Aug 2012

Address: Pongakawa, Rd 6, Te Puke,

Address used since 08 Mar 2005

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