Shw26 Properties Limited, a registered company, was registered on 26 Mar 1954. 9429040143392 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 6 directors: Michael Grant Smith - an active director whose contract started on 11 Mar 1988,
Joanne Therese Paterson - an active director whose contract started on 04 Mar 2015,
Joanne Paterson - an active director whose contract started on 04 Mar 2015,
Gary Robert Smith - an inactive director whose contract started on 11 Mar 1988 and was terminated on 01 Jul 2014,
Joanne Therese Paterson - an inactive director whose contract started on 11 Mar 1988 and was terminated on 31 Aug 2001.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 56, Morrinsville, Morrinsville, 3340 (types include: postal, office).
Shw26 Properties Limited had been using 190 Thames Street, Morrinsville as their physical address up to 30 Mar 2016.
A total of 14000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the third share allocation (2379 shares 16.99 per cent) made up of 3 entities.
Principal place of activity
2600 State Highway 26, Morrinsville, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 29 Aug 2007 to 30 Mar 2016
Address #2: State Highway 26, Morrinsville
Registered & physical address used from 01 Apr 2004 to 29 Aug 2007
Address #3: Lorne St, Morrinsville
Registered & physical address used from 01 Jul 1997 to 01 Apr 2004
Basic Financial info
Total number of Shares: 14000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Smith, Michael Grant |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Paterson, Joanne Therese |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 2379 | |||
| Director | Smith, Michael Grant |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2019 - |
| Entity (NZ Limited Company) | Ryan Law Trustees (p1012) Limited Shareholder NZBN: 9429032341584 |
Te Aroha Te Aroha 3320 New Zealand |
06 Nov 2019 - |
| Director | Paterson, Joanne Therese |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 2379 | |||
| Entity (NZ Limited Company) | Ryan Law Trustees (p1012) Limited Shareholder NZBN: 9429032341584 |
Te Aroha Te Aroha 3320 New Zealand |
06 Nov 2019 - |
| Director | Paterson, Joanne Therese |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2019 - |
| Individual | Paterson, Grant James |
Morrinsville Morrinsville 3300 New Zealand |
06 Nov 2019 - |
| Shares Allocation #5 Number of Shares: 9240 | |||
| Entity (NZ Limited Company) | Andy Smith Holding Company Limited Shareholder NZBN: 9429032329476 |
Morrinsville 3300 New Zealand |
15 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Joanne Therese (b) |
Morrinsville |
26 Mar 1954 - 10 Mar 2008 |
| Individual | Smith, Michael Grant |
Morrinsville |
26 Mar 1954 - 10 Mar 2008 |
| Individual | Smith, Michael Grant |
Morrinsville |
26 Mar 1954 - 10 Mar 2008 |
| Individual | Wilson, Roger | 26 Mar 1954 - 10 Mar 2008 | |
| Individual | Smith, Gary Robert (b) |
Morrinsville |
26 Mar 1954 - 10 Mar 2008 |
| Individual | Paterson, Joanne Therese |
Morrinsville |
26 Mar 1954 - 27 Jun 2010 |
| Individual | Smith, Mary Therese (b) |
Morrinsville Morrinsville 3300 New Zealand |
26 Mar 1954 - 06 Nov 2019 |
Ultimate Holding Company
Michael Grant Smith - Director
Appointment date: 11 Mar 1988
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Nov 2013
Joanne Therese Paterson - Director
Appointment date: 04 Mar 2015
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 Mar 2015
Joanne Paterson - Director
Appointment date: 04 Mar 2015
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 Mar 2015
Gary Robert Smith - Director (Inactive)
Appointment date: 11 Mar 1988
Termination date: 01 Jul 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 24 Mar 2014
Joanne Therese Paterson - Director (Inactive)
Appointment date: 11 Mar 1988
Termination date: 31 Aug 2001
Address: Morrinsville,
Address used since 11 Mar 1988
Mary Therese Smith - Director (Inactive)
Appointment date: 11 Mar 1988
Termination date: 31 Aug 2001
Address: Morrinsville,
Address used since 11 Mar 1988
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