Shaw Farms Limited, a registered company, was started on 03 Dec 1998. 9429037723248 is the number it was issued. This company has been supervised by 6 directors: Glenn Arthur Shaw - an active director whose contract began on 03 Dec 1998,
Diane Lesley Shaw - an active director whose contract began on 03 Dec 1998,
Glen Arthur Shaw - an active director whose contract began on 03 Dec 1998,
Todd Andy Shaw - an active director whose contract began on 16 Feb 2024,
Norman Arthur Shaw - an inactive director whose contract began on 03 Dec 1998 and was terminated on 08 Mar 2005.
Updated on 02 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 117 Eastbank Road, Thornton, Whakatane, 3193 (physical address),
117 Eastbank Road, Thornton, Whakatane, 3193 (registered address),
117 Eastbank Road, Thornton, Whakatane, 3193 (service address),
Level 2, 247 Cameron Road, Tauranga, 3110 (other address) among others.
Shaw Farms Limited had been using 117 Eastbank Road, Thornton, Whakatane as their physical address up until 02 Jun 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 117 Eastbank Road, Thornton, Whakatane, 3193 New Zealand
Physical & registered & service address used from 02 Jun 2022
Previous addresses
Address #1: 117 Eastbank Road, Thornton, Whakatane, 3120 New Zealand
Physical & registered address used from 15 Jun 2011 to 02 Jun 2022
Address #2: Greenmeadows, 117 Eastbank Road, Thornton, Whakatane New Zealand
Registered address used from 16 Jun 2010 to 15 Jun 2011
Address #3: Greenmeadows, 117 Eastbank Road, R D 3, Whakatane New Zealand
Physical address used from 16 Jun 2010 to 15 Jun 2011
Address #4: Greenmeadows, Eastbank Road, R D 3, Whakatane
Registered address used from 12 Apr 2000 to 16 Jun 2010
Address #5: Greenmeadows, Eastbank Road, R D 3, Whakatane
Physical address used from 04 Dec 1998 to 16 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
25 Jul 2019 - |
Individual | Shaw, Diane Lesley |
Rd 3 Whakatane 3193 New Zealand |
21 Jun 2006 - |
Individual | Shaw, Glenn Arthur |
Rd 3 Whakatane 3193 New Zealand |
21 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Diane Lesley |
Rd 3 Whakatane 3193 New Zealand |
07 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shaw, Glenn Arthur |
Rd 3 Whakatane 3193 New Zealand |
07 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane |
21 Jun 2006 - 25 Jul 2019 |
Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
03 Dec 1998 - 21 Jun 2006 | |
Individual | Shaw, Glen Arthur |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
03 Dec 1998 - 21 Jun 2006 | |
Individual | Shaw, Norman Arthur |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane |
21 Jun 2006 - 25 Jul 2019 |
Individual | Shaw, Diane Lesley |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
Individual | Shaw, Ailsa Lillian |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
Glenn Arthur Shaw - Director
Appointment date: 03 Dec 1998
Address: Thornton, Whakatane, 3193 New Zealand
Address used since 04 Jul 2016
Diane Lesley Shaw - Director
Appointment date: 03 Dec 1998
Address: Thornton, Whakatane, 3193 New Zealand
Address used since 04 Jul 2016
Glen Arthur Shaw - Director
Appointment date: 03 Dec 1998
Address: Thornton, Whakatane, 3193 New Zealand
Address used since 04 Jul 2016
Todd Andy Shaw - Director
Appointment date: 16 Feb 2024
Address: Whakatane, 3193 New Zealand
Address used since 16 Feb 2024
Norman Arthur Shaw - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 08 Mar 2005
Address: Eastbank Road, R D 3, Whakatane,
Address used since 03 Dec 1998
Ailsa Lillian Shaw - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 08 Mar 2005
Address: Eastbank Road, R D 3, Whakatane,
Address used since 03 Dec 1998