Shaw Diesels Limited

Shaw Diesels Limited was started on 20 Apr 1990 and issued a number of 9429039266491. The registered LTD company has been run by 3 directors: Jennifer Ann Shaw - an active director whose contract began on 16 Jan 1991,
David Cooper Shaw - an active director whose contract began on 29 Jan 1991,
Peter Cooper Shaw - an active director whose contract began on 05 Jul 2017.
As stated in our database (last updated on 17 Apr 2024), this company filed 1 address: 13A Douglas Alexander Parade, Rosedale, Auckland, 0632 (types include: office, delivery).
Up until 19 Mar 2013, Shaw Diesels Limited had been using C/O Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 20 Apr 1990 to 27 Jun 1991 they were named Shaw & Smith Diesels Limited.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
Shaw, Peter Cooper (a director) located at Westgate, Auckland postcode 0614,
J and D Shaw Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 69.98% shares (exactly 6998 shares) and includes
Shaw, Jennifer Ann - located at Albany,
J and D Shaw Trustee Limited - located at Parnell, Auckland,
Shaw, David Cooper - located at Albany, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Shaw, David Cooper, located at Albany, Auckland (an individual).

Principal place of activity

13a Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Sep 2012 to 19 Mar 2013

Address #2: C/o Hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Registered & physical address used from 26 Nov 2010 to 12 Sep 2012

Address #3: 13a Douglas Alexander Parade, Albany, Auckland New Zealand

Physical & registered address used from 17 May 2002 to 26 Nov 2010

Address #4: 81 Salamanca Rd, Sunnynook, Auckland 9

Physical address used from 13 Jul 1998 to 13 Jul 1998

Address #5: 81 Salamanca Rd, Sunnynook, Auckland 9

Registered address used from 13 Jul 1998 to 17 May 2002

Address #6: 20d Parkway Drive, Mairangi Bay, Auckland

Physical address used from 13 Jul 1998 to 17 May 2002

Previous Shareholders

Jennifer Ann Shaw - Director

Appointment date: 16 Jan 1991

David Cooper Shaw - Director

Appointment date: 29 Jan 1991

Peter Cooper Shaw - Director

Appointment date: 05 Jul 2017