J and D Shaw Trustee Limited was registered on 06 Aug 2004 and issued an NZ business identifier of 9429035239765. This registered LTD company has been supervised by 5 directors: Matthew Graeme Bellingham - an active director whose contract started on 06 Aug 2004,
Aaron James Wallace - an active director whose contract started on 16 Apr 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013,
Joseph Richard Tristan Dean - an inactive director whose contract started on 06 Aug 2004 and was terminated on 16 Apr 2012,
Scott Dean Travis - an inactive director whose contract started on 22 Oct 2008 and was terminated on 16 Apr 2012.
According to BizDb's data (updated on 06 Apr 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 18 Mar 2013, J and D Shaw Trustee Limited had been using Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Wallace, Aaron James (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Bellingham, Matthew Graeme - located at Riverhead.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director).
Previous addresses
Address: Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 May 2012 to 18 Mar 2013
Address: Hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany, Auckland 0632 New Zealand
Registered & physical address used from 10 Jun 2008 to 24 May 2012
Address: Hayes Knight Chartered Accountants, 1-100 Bush Road, Albany, Auckland
Physical & registered address used from 06 Aug 2004 to 10 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
16 May 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
06 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa, Auckland New Zealand |
06 Aug 2004 - 16 May 2012 |
Matthew Graeme Bellingham - Director
Appointment date: 06 Aug 2004
Address: Riverhead, 0793 New Zealand
Address used since 09 Jul 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Jun 2016
Aaron James Wallace - Director
Appointment date: 16 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Feb 2014
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 16 Apr 2012
Address: Manly, Whangaparaoa, Auckland,
Address used since 03 Nov 2008
Scott Dean Travis - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 16 Apr 2012
Address: Manly, Whangaparaoa,
Address used since 31 May 2010
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