Shaw Nz Limited, a registered company, was registered on 10 Dec 1996. 9429038193385 is the NZBN it was issued. The company has been run by 4 directors: Frederick Bart - an active director whose contract began on 10 Dec 1996,
Trevor Allan Brown - an active director whose contract began on 24 Apr 2020,
Murray Edward Carter - an active director whose contract began on 24 Apr 2020,
Murray Edward Carter - an inactive director whose contract began on 10 Dec 1996 and was terminated on 14 Feb 2000.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Chonny Crescent, Manurewa, Auckland, 2012 (category: postal, office).
Shaw Nz Limited had been using 12-15 Porchester Road, Papakura, Auckland as their registered address up to 11 Sep 2020.
Previous names for this company, as we found at BizDb, included: from 10 Dec 1996 to 17 Mar 2010 they were called Shaw Of Australia New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - 640 202 106 - Fbart Investments Pty Ltd - located at 2012, Sydney, Nsw.
Previous addresses
Address #1: 12-15 Porchester Road, Papakura, Auckland New Zealand
Registered address used from 12 Apr 2000 to 11 Sep 2020
Address #2: 12-15 Porchester Road, Papakura, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 12-15 Porchester Road, Papakura, Auckland New Zealand
Physical address used from 11 Dec 1996 to 11 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 640 202 106 - Fbart Investments Pty Ltd |
Sydney Nsw 2000 Australia |
02 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bart, Frederick |
Bellevue Hill Nsw 2023, Australia |
10 Dec 1996 - 02 Jun 2020 |
Frederick Bart - Director
Appointment date: 10 Dec 1996
ASIC Name: Tenezo Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 24 Feb 2021
Address: Bellevue Hill, Nsw 2023, Australia
Address used since 16 Feb 2017
Address: 75 Elizabeth Street, Sydney Nsw, 2000 Australia
Trevor Allan Brown - Director
Appointment date: 24 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Apr 2020
Murray Edward Carter - Director
Appointment date: 24 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2020
Murray Edward Carter - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 14 Feb 2000
Address: Remuera, Auckland,
Address used since 10 Dec 1996
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