James Shaw Properties Limited

James Shaw Properties Limited, a registered company, was incorporated on 04 Aug 1989. 9429039302052 is the business number it was issued. The company has been supervised by 5 directors: John Malcolm Stevenson - an active director whose contract started on 04 May 1992,
Harold Martell - an active director whose contract started on 04 May 1992,
Rodney Bruce Mccracken - an active director whose contract started on 10 Apr 2003,
Lorraine Stevenson - an inactive director whose contract started on 04 May 1992 and was terminated on 01 Dec 2017,
Philip Alexander Martell - an inactive director whose contract started on 04 May 1992 and was terminated on 10 Apr 2003.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
James Shaw Properties Limited had been using 107 Great South Road, Remuera, Auckland as their physical address until 16 Feb 2017.
A total of 37500 shares are issued to 4 shareholders (4 groups). The first group is comprised of 3875 shares (10.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 26125 shares (69.67 per cent). Finally there is the next share allocation (4375 shares 11.67 per cent) made up of 1 entity.

Previous addresses

Address: 107 Great South Road, Remuera, Auckland New Zealand

Physical & registered address used from 30 May 2003 to 16 Feb 2017

Address: Fauvel & Associates, 349 Remuera Road, Auckland

Registered address used from 16 May 2001 to 30 May 2003

Address: Fauvel & Associates, 349 Remuera Road, Remuera, Auckland

Physical address used from 16 May 2001 to 16 May 2001

Address: -

Physical address used from 25 Jun 1998 to 16 May 2001

Address: Messrs Lay Dodd & Partners, 9 Manukau Road, Epsom, Auckland

Registered address used from 06 Jun 1991 to 16 May 2001

Previous Shareholders

John Malcolm Stevenson - Director

Appointment date: 04 May 1992

Harold Martell - Director

Appointment date: 04 May 1992

Rodney Bruce Mccracken - Director

Appointment date: 10 Apr 2003

Lorraine Stevenson - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 01 Dec 2017

Philip Alexander Martell - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 10 Apr 2003