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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39900 | |||
| Director | Shaw, David Arthur |
Merivale Christchurch 8014 New Zealand |
13 Sep 2016 - |
| Entity (NZ Limited Company) | David Shaw Trustee Services Limited Shareholder NZBN: 9429042169116 |
Christchurch Central Christchurch 8013 New Zealand |
13 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Shaw, David Arthur |
Merivale Christchurch 8014 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koller, Anthony John |
Christchurch |
15 Mar 1982 - 13 Sep 2016 |
| Individual | Mcphail, Christopher Lane |
Christchurch |
15 Mar 1982 - 13 Sep 2016 |
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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