Shawvor Limited, a registered company, was registered on 27 Mar 2000. 9429037309978 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Matthew David Tetley-Jones - an active director whose contract began on 14 Oct 2004,
Kevin Randall Hills - an active director whose contract began on 02 Nov 2004,
Trevor Frank Shaw - an inactive director whose contract began on 17 May 2000 and was terminated on 21 Oct 2004,
Maurice Tetley Jones - an inactive director whose contract began on 27 Mar 2000 and was terminated on 09 Jul 2001,
Krishna Samy Pillay - an inactive director whose contract began on 27 Mar 2000 and was terminated on 27 Mar 2000.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 68 Potts Road, Whitford, Auckland (type: physical, registered).
Shawvor Limited had been using C/- Hills & Associates Ltd, Level 2, 27 Davis Crescent, Newmarket, Auckland as their registered address until 05 Jul 2007.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Hills, Kevin Randall (an individual) located at Whitford, Auckland.
Previous addresses
Address #1: C/- Hills & Associates Ltd, Level 2, 27 Davis Crescent, Newmarket, Auckland
Registered & physical address used from 26 Jul 2002 to 05 Jul 2007
Address #2: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 26 Jul 2002
Address #3: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 06 Apr 2000 to 12 Apr 2000
Address #4: C/- Tetley Jones Thom Sexton, Level 2, Custom House, 50 Anzac Avenue, Auckland
Physical address used from 06 Apr 2000 to 26 Jul 2002
Address #5: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Physical address used from 06 Apr 2000 to 06 Apr 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
17 Jun 2005 - |
Individual | Hills, Kevin Randall |
Whitford Auckland |
17 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Trevor Frank |
Glendene Auckland |
27 Mar 2000 - 27 Jun 2010 |
Matthew David Tetley-jones - Director
Appointment date: 14 Oct 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jul 2012
Kevin Randall Hills - Director
Appointment date: 02 Nov 2004
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Jun 2010
Trevor Frank Shaw - Director (Inactive)
Appointment date: 17 May 2000
Termination date: 21 Oct 2004
Address: Glendene, Auckland,
Address used since 17 May 2000
Maurice Tetley Jones - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 09 Jul 2001
Address: 50 Anzac Avenue, Auckland,
Address used since 27 Mar 2000
Krishna Samy Pillay - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 27 Mar 2000
Address: Auckland,
Address used since 27 Mar 2000
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