Shawco Limited, a registered company, was launched on 24 Jul 2000. 9429037206444 is the number it was issued. The company has been managed by 5 directors: Annette Lilian Rosetta Shaw - an active director whose contract began on 24 Jul 2000,
Victoria Ann Shaw - an active director whose contract began on 24 Jul 2000,
William Gregory Shaw - an inactive director whose contract began on 24 Jul 2000 and was terminated on 30 Jun 2017,
John William Mark Shaw - an inactive director whose contract began on 24 Jul 2000 and was terminated on 09 Jun 2017,
James Alexander Shaw - an inactive director whose contract began on 24 Jul 2000 and was terminated on 09 Jun 2017.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Shawco Limited had been using Level 1, South British Building, 326 Lambton Quay, Wellington as their physical address up until 29 Apr 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Shaw, Victoria Ann (an individual) located at Rd 1, Greytown postcode 5794,
Shaw, Annette Lilian Rosetta (a director) located at Rd 1, Queenstown postcode 9371.
Previous addresses
Address: Level 1, South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 07 May 2012 to 29 Apr 2020
Address: Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 07 May 2012 to 29 Apr 2020
Address: Pounui Station, Palliser Bay, R D 3, Featherston New Zealand
Physical & registered address used from 24 Jul 2000 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shaw, Victoria Ann |
Rd 1 Greytown 5794 New Zealand |
24 Jul 2000 - |
| Director | Shaw, Annette Lilian Rosetta |
Rd 1 Queenstown 9371 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, John William Mark |
Queenstown New Zealand |
24 Jul 2000 - 26 Jun 2017 |
| Individual | Shaw, William Gregory |
Rd 1 Queenstown 9371 New Zealand |
26 Jun 2017 - 28 Aug 2018 |
| Individual | Shaw, James Alexander |
Rd 3 Featherston 5773 New Zealand |
24 Jul 2000 - 26 Jun 2017 |
Annette Lilian Rosetta Shaw - Director
Appointment date: 24 Jul 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Apr 2013
Victoria Ann Shaw - Director
Appointment date: 24 Jul 2000
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 27 Apr 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 09 May 2013
William Gregory Shaw - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 30 Jun 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 May 2013
John William Mark Shaw - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 09 Jun 2017
Address: Palliser Bay, R D 3, Featherston, 5773 New Zealand
Address used since 01 Jun 2016
James Alexander Shaw - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 09 Jun 2017
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 09 May 2013