Shaw Partners Limited was launched on 23 Mar 2004 and issued an NZBN of 9429035520788. This registered LTD company has been managed by 3 directors: Ben Shaw - an active director whose contract began on 23 Mar 2004,
Shelley Maree Shaw - an active director whose contract began on 01 Apr 2007,
Brian Shaw - an inactive director whose contract began on 23 Mar 2004 and was terminated on 01 Apr 2008.
As stated in BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 292 Waterloo Road, Waterloo, Lower Hutt, 5011 (category: physical, service).
Up to 09 Sep 2022, Shaw Partners Limited had been using 111 Waterloo Road, Hutt Central, Lower Hutt as their registered address.
BizDb identified old names used by this company: from 23 Mar 2004 to 27 Nov 2006 they were called Shaw Financial Consultants Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shaw, Ben (an individual) located at Waterloo, Lower Hutt postcode 5011.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Shaw, Shelley Maree - located at Waterloo, Lower Hutt,
Shaw, Ben - located at Waterloo, Lower Hutt.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Shaw, Shelley Maree, located at Waterloo, Lower Hutt (an individual).
Previous addresses
Address: 111 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Mar 2014 to 09 Sep 2022
Address: 34 Saint Ronans Avenue, Waterloo, Lower Hutt New Zealand
Physical & registered address used from 10 Apr 2007 to 12 Mar 2014
Address: 578 No 2 Line Rd 2, Wanganui
Registered & physical address used from 14 Mar 2006 to 10 Apr 2007
Address: Haunui Road, Rd 11, Wanganui
Physical & registered address used from 23 Mar 2004 to 14 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shaw, Ben |
Waterloo Lower Hutt 5011 New Zealand |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Shaw, Shelley Maree |
Waterloo Lower Hutt 5011 New Zealand |
11 Sep 2007 - |
| Individual | Shaw, Ben |
Waterloo Lower Hutt 5011 New Zealand |
23 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Shelley Maree |
Waterloo Lower Hutt 5011 New Zealand |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Brian |
Rd 2 Wanganui |
23 Mar 2004 - 26 Apr 2007 |
Ben Shaw - Director
Appointment date: 23 Mar 2004
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Jan 2014
Shelley Maree Shaw - Director
Appointment date: 01 Apr 2007
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Jan 2014
Brian Shaw - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 01 Apr 2008
Address: Wanganui,
Address used since 01 Feb 2006
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