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Owen Shaw Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429037629779
NZBN
951416
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 15 Jun 2017

Owen Shaw Panelbeaters Limited, a registered company, was incorporated on 31 Mar 1999. 9429037629779 is the business number it was issued. The company has been supervised by 4 directors: Robin Joy Shaw - an active director whose contract started on 31 Mar 1999,
Owen Kenneth Shaw - an active director whose contract started on 31 Mar 1999,
Jason Reginald Mews - an inactive director whose contract started on 31 Mar 1999 and was terminated on 30 Sep 2006,
Joanne Cherie Mews - an inactive director whose contract started on 31 Mar 1999 and was terminated on 30 Sep 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Owen Shaw Panelbeaters Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address until 15 Jun 2017.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the next share allocation (489 shares 48.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 19 Sep 2016 to 15 Jun 2017

Address: 1/28 Uxbridge Road, Howick New Zealand

Registered & physical address used from 10 Jul 2006 to 19 Sep 2016

Address: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 02 Jul 2002 to 10 Jul 2006

Address: 320 Great South Rd, Papakura

Registered address used from 12 Apr 2000 to 02 Jul 2002

Address: C/- Kuegler & Associates Ltd, Unit A, 181 Gt South Road, Takanini, Auckland

Registered address used from 06 Jan 2000 to 12 Apr 2000

Address: C/- Kueger & Associates Ltd, Unit A, 181 Gt South Road, Takanini, Auckland

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Physical address used from 06 Jan 2000 to 02 Jul 2002

Address: 320 Great South Rd, Papakura

Registered & physical address used from 02 Aug 1999 to 06 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Shaw, Aaron Innes Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Shaw, Ryan Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 489
Individual Shaw, Owen Kenneth Karaka R D 1
Papakura

New Zealand
Individual Shaw, Robin Joy Karaka R D 1
Papakura

New Zealand
Shares Allocation #4 Number of Shares: 489
Individual Shaw, Owen Kenneth Karaka R D 1
Papakura

New Zealand
Individual Shaw, Robin Joy Karaka R D 1
Papakura

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Shaw, Owen Kenneth Karaka R D 1
Papakura

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shaw, Robin Joy Karaka R D 1
Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mews, Jason Reginald R D 2, Kumeu
Individual Mews, Joanne Cherie R D 2, Kumeu
Other Null - Robin Shaw Family Trust
Other Null - Owen Shaw Family Trust
Other Robin Shaw Family Trust
Other Owen Shaw Family Trust
Directors

Robin Joy Shaw - Director

Appointment date: 31 Mar 1999

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 14 Feb 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 May 2010


Owen Kenneth Shaw - Director

Appointment date: 31 Mar 1999

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 14 Feb 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 May 2010


Jason Reginald Mews - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 30 Sep 2006

Address: Rd 2 Kumeu,

Address used since 30 Jun 2005


Joanne Cherie Mews - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 30 Sep 2006

Address: R D 2 Kumeu,

Address used since 28 Jul 2005

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