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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Shaw, Aaron Innes |
Rd 1 Papakura 2580 New Zealand |
14 Feb 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Shaw, Ryan |
Rd 1 Papakura 2580 New Zealand |
14 Feb 2020 - |
Shares Allocation #3 Number of Shares: 489 | |||
Individual | Shaw, Owen Kenneth |
Karaka R D 1 Papakura New Zealand |
28 Jul 2005 - |
Individual | Shaw, Robin Joy |
Karaka R D 1 Papakura New Zealand |
28 Jul 2005 - |
Shares Allocation #4 Number of Shares: 489 | |||
Individual | Shaw, Owen Kenneth |
Karaka R D 1 Papakura New Zealand |
28 Jul 2005 - |
Individual | Shaw, Robin Joy |
Karaka R D 1 Papakura New Zealand |
28 Jul 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Shaw, Owen Kenneth |
Karaka R D 1 Papakura New Zealand |
31 Mar 1999 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shaw, Robin Joy |
Karaka R D 1 Papakura New Zealand |
31 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mews, Jason Reginald |
R D 2, Kumeu |
31 Mar 1999 - 28 Jul 2005 |
Individual | Mews, Joanne Cherie |
R D 2, Kumeu |
31 Mar 1999 - 28 Jul 2005 |
Other | Null - Robin Shaw Family Trust | 31 Mar 1999 - 28 Jul 2005 | |
Other | Null - Owen Shaw Family Trust | 31 Mar 1999 - 28 Jul 2005 | |
Other | Robin Shaw Family Trust | 31 Mar 1999 - 28 Jul 2005 | |
Other | Owen Shaw Family Trust | 31 Mar 1999 - 28 Jul 2005 |
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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