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Owen Shaw Limited

Type: NZ Limited Company (Ltd)
9429039531711
NZBN
367780
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Oct 2019

Owen Shaw Limited, a registered company, was started on 08 Dec 1987. 9429039531711 is the NZ business identifier it was issued. This company has been managed by 2 directors: Owen Thomas Shaw - an active director whose contract started on 17 Dec 1991,
Marie Shaw - an inactive director whose contract started on 17 Dec 1991 and was terminated on 01 Sep 2008.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Owen Shaw Limited had been using 173 Spey Street, Invercargill as their physical address up until 16 Oct 2019.
Previous aliases for this company, as we identified at BizDb, included: from 29 Apr 1988 to 29 Jun 1992 they were named O.t.shaw Financial Services (Invercargill) Limited, from 08 Dec 1987 to 29 Apr 1988 they were named South Law No. 9 Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shaw, Owen Thomas (an individual) located at Rd 1, Arrowtown postcode 9371,
Shaw, Emily Jane (an individual) located at Rd 1, Arrowtown postcode 9371.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 17 Oct 2014 to 16 Oct 2019

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 18 Oct 2013 to 16 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 25 Mar 2011 to 17 Oct 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 18 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 05 Nov 2009 to 26 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 02 Nov 2007 to 05 Nov 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 07 Nov 2002 to 02 Nov 2007

Address: -

Physical address used from 12 Nov 1998 to 12 Nov 1998

Address: Same As Registered Office

Physical address used from 12 Nov 1998 to 07 Nov 2002

Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 07 Nov 2002

Address: Messrs Kpmg Peat Marwick, 164 Spey Street, Invercargill

Registered address used from 26 Jan 1993 to 30 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shaw, Owen Thomas Rd 1
Arrowtown
9371
New Zealand
Individual Shaw, Emily Jane Rd 1
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Individual Shaw, Marie Invercargill
Directors

Owen Thomas Shaw - Director

Appointment date: 17 Dec 1991

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 12 Oct 2023

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 10 Nov 2015


Marie Shaw - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 01 Sep 2008

Address: Invercargill,

Address used since 02 Jul 2004

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