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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Shaw, Owen Thomas |
Rd 1 Arrowtown 9371 New Zealand |
08 Dec 1987 - |
Individual | Shaw, Emily Jane |
Rd 1 Arrowtown 9371 New Zealand |
10 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
17 Sep 2008 - 10 Aug 2020 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
17 Sep 2008 - 10 Aug 2020 |
Individual | Shaw, Marie |
Invercargill |
08 Dec 1987 - 17 Sep 2008 |
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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