For Shaw Investments Limited, a registered company, was registered on 19 Jun 2003. 9429035919841 is the NZ business number it was issued. This company has been supervised by 2 directors: Greig Lee Morgan - an active director whose contract began on 19 Jun 2003,
Tracy Diane Morgan - an active director whose contract began on 19 Jun 2003.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
For Shaw Investments Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address until 25 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0640 New Zealand
Registered & physical address used from 13 Feb 2018 to 25 Feb 2022
Address: 3049 Great North Road, New Lynn, Auckland, 0640 New Zealand
Registered & physical address used from 29 Feb 2012 to 13 Feb 2018
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 05 Feb 2008 to 29 Feb 2012
Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
Registered & physical address used from 19 Jun 2003 to 05 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morgan, Tracy Diane |
Oratia Auckland 0604 New Zealand |
19 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morgan, Greig Lee |
Oratia Auckland 0604 New Zealand |
19 Jun 2003 - |
Greig Lee Morgan - Director
Appointment date: 19 Jun 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 07 Feb 2017
Tracy Diane Morgan - Director
Appointment date: 19 Jun 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 07 Feb 2017
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