E C Shaw Plumbers Limited, a registered company, was registered on 18 May 1965. 9429040306902 is the business number it was issued. "Plumbing - except marine" (business classification E323150) is how the company has been classified. The company has been supervised by 4 directors: Kenneth John Shaw - an active director whose contract began on 17 Oct 1990,
Joanne Flannery - an active director whose contract began on 22 Nov 2004,
Joanna Christine Pollard - an inactive director whose contract began on 15 Jul 1993 and was terminated on 06 Nov 1995,
Beverley Shaw - an inactive director whose contract began on 17 Oct 1990 and was terminated on 15 Jul 1993.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Benson Close, Mosgiel, 9092 (category: service, physical).
E C Shaw Plumbers Limited had been using 102 Clyde St, Balclutha as their service address until 15 Feb 2023.
A total of 45400 shares are issued to 4 shareholders (3 groups). The first group includes 2270 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2270 shares (5%). Lastly there is the next share allocation (40860 shares 90%) made up of 2 entities.
Principal place of activity
102 Clyde St, Balclutha, 9240 New Zealand
Previous addresses
Address #1: 102 Clyde St, Balclutha New Zealand
Service address used from 18 Nov 2004 to 15 Feb 2023
Address #2: Polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 01 Mar 2001 to 18 Nov 2004
Address #3: 86 Gordon Road, Mosgiel, Dunedin
Physical address used from 01 Mar 2001 to 18 Nov 2004
Address #4: Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address #5: Co Price Waterhouse, 139 Moray Pce Box 5346 Dunedin
Registered address used from 01 Jul 1997 to 01 Mar 2001
Basic Financial info
Total number of Shares: 45400
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2270 | |||
Individual | Flannery, Joanne |
Rd 2 Mosgiel 9092 New Zealand |
11 Nov 2004 - |
Shares Allocation #2 Number of Shares: 2270 | |||
Individual | Shaw, Kenneth John |
Rd 2 Mosgiel 9092 New Zealand |
18 May 1965 - |
Shares Allocation #3 Number of Shares: 40860 | |||
Individual | Flannery, Joanne |
Rd 2 Mosgiel 9092 New Zealand |
11 Nov 2004 - |
Individual | Shaw, Kenneth John |
Rd 2 Mosgiel 9092 New Zealand |
18 May 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blankestyn, Ronald Gerrit |
Mosgiel Mosgiel 9024 New Zealand |
11 Nov 2004 - 02 Nov 2012 |
Kenneth John Shaw - Director
Appointment date: 17 Oct 1990
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Dec 2019
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 11 Feb 2016
Joanne Flannery - Director
Appointment date: 22 Nov 2004
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Dec 2019
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 11 Feb 2016
Joanna Christine Pollard - Director (Inactive)
Appointment date: 15 Jul 1993
Termination date: 06 Nov 1995
Address: Saddle Hill, Mosgiel,
Address used since 15 Jul 1993
Beverley Shaw - Director (Inactive)
Appointment date: 17 Oct 1990
Termination date: 15 Jul 1993
Address: Mosgiel,
Address used since 17 Oct 1990
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