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David Shaw Limited

Type: NZ Limited Company (Ltd)
9429040331522
NZBN
141751
Company Number
Registered
Company Status
Current address
352 Manchester Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 02 Sep 2013
352 Manchester Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 24 Nov 2023

David Shaw Limited was registered on 15 Mar 1982 and issued a New Zealand Business Number of 9429040331522. This registered LTD company has been run by 2 directors: David Arthur Shaw - an active director whose contract began on 03 Jul 1992,
Kim Maree Lempriere - an inactive director whose contract began on 23 Feb 2017 and was terminated on 25 Oct 2018.
According to BizDb's data (updated on 02 Jun 2025), this company uses 1 address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 24 Nov 2023, David Shaw Limited had been using 352 Manchester Street, Christchurch Central, Christchurch as their registered address.
A total of 40000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 39900 shares are held by 2 entities, namely:
Shaw, David Arthur (a director) located at Merivale, Christchurch postcode 8014,
David Shaw Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 0.25 per cent shares (exactly 100 shares) and includes
Shaw, David Arthur - located at Merivale, Christchurch.

Addresses

Previous addresses

Address #1: 352 Manchester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 02 Sep 2013 to 24 Nov 2023

Address #2: Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 New Zealand

Physical & registered address used from 12 May 2011 to 02 Sep 2013

Address #3: Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch New Zealand

Registered & physical address used from 05 Aug 1999 to 12 May 2011

Address #4: C/o Koller & Koller, 76 Hereford St, Christchurch

Registered address used from 05 Aug 1999 to 05 Aug 1999

Address #5: Same As Registered Office

Physical address used from 05 Aug 1999 to 05 Aug 1999

Address #6: -

Physical address used from 17 Feb 1992 to 05 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39900
Director Shaw, David Arthur Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) David Shaw Trustee Services Limited
Shareholder NZBN: 9429042169116
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Shaw, David Arthur Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koller, Anthony John Christchurch
Individual Mcphail, Christopher Lane Christchurch
Directors

David Arthur Shaw - Director

Appointment date: 03 Jul 1992

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Nov 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 12 Jul 2007


Kim Maree Lempriere - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 25 Oct 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Feb 2017

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