Jack Shaw Limited

Jack Shaw Limited was registered on 14 Apr 1965 and issued an NZ business number of 9429040120713. The registered LTD company has been run by 5 directors: Rex Donald Wilson - an active director whose contract started on 15 Sep 2020,
John Stuart Donald - an inactive director whose contract started on 25 Jul 2006 and was terminated on 28 Apr 2023,
John Shaw - an inactive director whose contract started on 26 Feb 1985 and was terminated on 15 Sep 2020,
Stephen Bruce Shaw - an inactive director whose contract started on 25 Jul 2006 and was terminated on 24 Sep 2010,
Aileen Shaw - an inactive director whose contract started on 26 Feb 1985 and was terminated on 28 Apr 2003.
According to BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 18 Oct 2019, Jack Shaw Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 400000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 400000 shares are held by 2 entities, namely:
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Wilson, Rex Donald (an individual) located at Rd 1, Tauranga postcode 3171.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Nov 2012 to 18 Oct 2019

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 20 Nov 2003 to 08 Nov 2012

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 05 Nov 2002 to 20 Nov 2003

Address: , 132 First Avenue, Tauranga

Registered address used from 11 Dec 1996 to 05 Nov 2002

Address: C/o Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered address used from 30 Apr 1993 to 11 Dec 1996

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 18 Feb 1992 to 05 Nov 2002

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Previous Shareholders

Rex Donald Wilson - Director

Appointment date: 15 Sep 2020

John Stuart Donald - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 28 Apr 2023

John Shaw - Director (Inactive)

Appointment date: 26 Feb 1985

Termination date: 15 Sep 2020

Stephen Bruce Shaw - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 24 Sep 2010

Aileen Shaw - Director (Inactive)

Appointment date: 26 Feb 1985

Termination date: 28 Apr 2003