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Shaw Builders Limited

Type: NZ Limited Company (Ltd)
9429036426041
NZBN
1222893
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
19b Gordon Road
Mount Maunganui 3116
New Zealand
Physical address used since 31 Mar 2005
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 17 Jun 2021

Shaw Builders Limited, a registered company, was started on 25 Jul 2002. 9429036426041 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been run by 2 directors: Carolynne Diana Shaw - an active director whose contract started on 25 Jul 2002,
David Stephen Shaw - an active director whose contract started on 25 Jul 2002.
Last updated on 05 Nov 2021, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 23 Myres Street, Otumoetai, Tauranga, 3110 (registered address),
19B Gordon Road, Mount Maunganui, 3116 (physical address).
Shaw Builders Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up to 17 Jun 2021.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 49 shares (49%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 01 Apr 2014 to 17 Jun 2021

Address #2: 23 Myres Street, Tauranga New Zealand

Registered address used from 17 Mar 2010 to 01 Apr 2014

Address #3: 19b Grodon Road, Mount Maunganui

Physical address used from 25 Jul 2002 to 31 Mar 2005

Address #4: 9 Prince Avenue, Mount Maunganui

Registered address used from 25 Jul 2002 to 17 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Tutbury Trustees (2015) Limited
Shareholder NZBN: 9429041938584
Otumoetai
Tauranga
3110
New Zealand
Individual David Stephen Shaw Mount Maunganui
Individual Carolynne Diana Shaw Mount Maunganui
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Tutbury Trustees (2015) Limited
Shareholder NZBN: 9429041938584
Otumoetai
Tauranga
3110
New Zealand
Individual Carolynne Diana Shaw Mount Maunganui
Individual David Stephen Shaw Mount Maunganui
Shares Allocation #3 Number of Shares: 1
Individual David Stephen Shaw Mount Maunganui
Shares Allocation #4 Number of Shares: 1
Individual Carolynne Diana Shaw Mount Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Company Number: 2095139
Greerton
Tauranga
Entity Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Company Number: 2095139
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Company Number: 2095139
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ethan Shaw Mount Maunganui

New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Directors

Carolynne Diana Shaw - Director

Appointment date: 25 Jul 2002

Address: Mount Maunganui, 3116 New Zealand

Address used since 07 Mar 2016


David Stephen Shaw - Director

Appointment date: 25 Jul 2002

Address: Mount Maunganui, 3116 New Zealand

Address used since 07 Mar 2016

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