Shaw's Wire Ropes Limited

Shaw's Wire Ropes Limited, a registered company, was started on 29 Jun 2000. 9429037209377 is the NZBN it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company has been classified. The company has been supervised by 6 directors: Nelson Edward Schick - an active director whose contract started on 30 Jun 2000,
Jonathon Edward Schick - an active director whose contract started on 01 Jul 2003,
Samuel Philip Seymour Linder - an active director whose contract started on 01 Apr 2017,
Susan Dorothy Schick - an inactive director whose contract started on 30 Jun 2000 and was terminated on 01 Apr 2017,
Robert David Elliott - an inactive director whose contract started on 01 Jul 2003 and was terminated on 01 Jan 2010.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 962, Cambridge, 3450 (types include: postal, office).
Shaw's Wire Ropes Limited had been using 71 Victoria Road, Cambridge as their registered address until 25 Jun 2019.
Previous names used by the company, as we identified at BizDb, included: from 01 Jul 2003 to 01 Oct 2010 they were called John Shaw (Nz) Limited, from 29 Jun 2000 to 01 Jul 2003 they were called Windsor Park Holdings Limited.
A total of 1500000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 675000 shares (45%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allotment (150000 shares 10%) made up of 1 entity.

Previous addresses

Address #1: 71 Victoria Road, Cambridge, 3493 New Zealand

Registered & physical address used from 10 Apr 2019 to 25 Jun 2019

Address #2: C/- Callaghan & Co, Level 9, Crown Institute Building, 10-14 Lorne Street, Auckland

Registered & physical address used from 31 Jul 2000 to 31 Jul 2000

Address #3: Kaipaki Road, Pukerimu New Zealand

Registered & physical address used from 31 Jul 2000 to 10 Apr 2019

Previous Shareholders

Nelson Edward Schick - Director

Appointment date: 30 Jun 2000

Jonathon Edward Schick - Director

Appointment date: 01 Jul 2003

Samuel Philip Seymour Linder - Director

Appointment date: 01 Apr 2017

Susan Dorothy Schick - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 01 Apr 2017

Robert David Elliott - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Jan 2010

Paul Ewen Callaghan - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 30 Jun 2000