Shawix Company Limited, a registered company, was launched on 13 Jun 1995. 9429038471131 is the NZ business number it was issued. This company has been managed by 6 directors: Stephen Dirk Schikker - an active director whose contract started on 13 Jun 1995,
Charles Phillip Laurence Cochrane - an active director whose contract started on 16 Aug 2007,
Mathew Woods - an active director whose contract started on 24 Jul 2013,
Lucy Flora Jane Fullerton - an inactive director whose contract started on 31 May 2007 and was terminated on 24 Jul 2013,
Hamish Linn Wixon - an inactive director whose contract started on 13 Jun 1995 and was terminated on 10 Sep 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Shawix Company Limited had been using 21 Brownston Street, Wanaka as their physical address up until 12 Apr 2019.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 6666 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6667 shares (33.34 per cent). Lastly we have the next share allotment (6667 shares 33.34 per cent) made up of 1 entity.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 21 Aug 2013 to 12 Apr 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 13 Apr 2011 to 21 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 09 Jun 2008 to 13 Apr 2011
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 23 Aug 2007 to 09 Jun 2008
Address: Cook Adam & Co, 68 Ardmore Street, Wanaka
Registered address used from 03 Jun 1999 to 23 Aug 2007
Address: Cook Adam & Co, 68 Ardmore Street, Wanaka
Physical address used from 03 Jun 1999 to 03 Jun 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6666 | |||
| Entity (NZ Limited Company) | R & R Sport Wanaka Limited Shareholder NZBN: 9429030289284 |
Dunedin Central Dunedin 9016 New Zealand |
24 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Ravon Marketing Limited Shareholder NZBN: 9429033365312 |
Timaru Timaru 7910 New Zealand |
16 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Manihe Holdings Limited Shareholder NZBN: 9429036536610 |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D & P Crawford Wanaka Limited Shareholder NZBN: 9429038751608 Company Number: 615597 |
13 Jun 1995 - 31 May 2007 | |
| Individual | Fyfe, Iain Grant |
Wanaka |
13 Jun 1995 - 16 Aug 2007 |
| Entity | Mt Barker Investments Limited Shareholder NZBN: 9429036899449 Company Number: 1138634 |
22 Apr 2004 - 31 May 2007 | |
| Other | Lucy Fullerton & Hamish Fraser | 31 May 2007 - 24 Jul 2013 | |
| Individual | Schikker, Diana Lesley |
Wanaka |
13 Jun 1995 - 16 Aug 2007 |
| Other | Null - Lucy Fullerton & Hamish Fraser | 31 May 2007 - 24 Jul 2013 | |
| Individual | Wixon, Hamish Linn |
Dunedin |
22 Apr 2004 - 22 Apr 2004 |
| Individual | Schikker, Stephen Dirk |
Wanaka |
13 Jun 1995 - 16 Aug 2007 |
| Entity | D & P Crawford Wanaka Limited Shareholder NZBN: 9429038751608 Company Number: 615597 |
13 Jun 1995 - 31 May 2007 | |
| Entity | Mt Barker Investments Limited Shareholder NZBN: 9429036899449 Company Number: 1138634 |
22 Apr 2004 - 31 May 2007 |
Stephen Dirk Schikker - Director
Appointment date: 13 Jun 1995
Address: Wanaka, 9305 New Zealand
Address used since 18 Apr 2016
Charles Phillip Laurence Cochrane - Director
Appointment date: 16 Aug 2007
Address: Wanaka, 9305 New Zealand
Address used since 18 Apr 2016
Mathew Woods - Director
Appointment date: 24 Jul 2013
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 24 Jul 2013
Lucy Flora Jane Fullerton - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 24 Jul 2013
Address: Hawea Flat, Wanaka,
Address used since 31 May 2007
Hamish Linn Wixon - Director (Inactive)
Appointment date: 13 Jun 1995
Termination date: 10 Sep 2007
Address: Dunedin,
Address used since 13 Jun 1995
David James Crawford - Director (Inactive)
Appointment date: 13 Jun 1995
Termination date: 31 May 2007
Address: Wanaka,
Address used since 18 Oct 2005
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