Murray V Shaw Builders Limited was registered on 26 Jan 1994 and issued a New Zealand Business Number of 9429038793080. This registered LTD company has been run by 2 directors: Shona Betty Shaw - an active director whose contract started on 26 Jan 1994,
Murray Victor Shaw - an active director whose contract started on 26 Jan 1994.
According to BizDb's data (updated on 07 Mar 2024), the company uses 1 address: 45 St Andrews Terrace, St Andrews, Hamilton, 3200 (types include: registered, physical).
Up to 01 Sep 2022, Murray V Shaw Builders Limited had been using 45 St Andrews Tce, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shaw, Shona Betty (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shaw, Murray Victor - located at Hamilton. Murray V Shaw Builders Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 45 St Andrews Tce, St Andrews, Hamilton, 3200 New Zealand
Physical & service address used from 01 Sep 2022
Principal place of activity
45 Saint Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 45 St Andrews Tce, Hamilton New Zealand
Physical address used from 19 Aug 2003 to 01 Sep 2022
Address #2: As Per Registered Office
Physical address used from 25 Sep 1997 to 25 Sep 1997
Address #3: 138 Beerescourt Road, Hamilton
Physical address used from 25 Sep 1997 to 25 Sep 1997
Address #4: 25 Mahana Road, Te Rapa, Hamilton
Physical address used from 25 Sep 1997 to 19 Aug 2003
Address #5: 45 St Andrews Terrace, Hamilton New Zealand
Registered address used from 08 Aug 1997 to 01 Sep 2022
Address #6: 138 Beerescourt Road, Hamilton
Registered address used from 08 Aug 1997 to 08 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shaw, Shona Betty |
Hamilton |
26 Jan 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shaw, Murray Victor |
Hamilton |
26 Jan 1994 - |
Shona Betty Shaw - Director
Appointment date: 26 Jan 1994
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 04 Aug 2015
Murray Victor Shaw - Director
Appointment date: 26 Jan 1994
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 04 Aug 2015
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