William Shaw & Son Limited

William Shaw & Son Limited was started on 04 Sep 1961 and issued an NZ business identifier of 9429040680712. This registered LTD company has been managed by 6 directors: James William Shaw - an active director whose contract started on 07 Feb 1992,
Gillian Ngaire Wisnewski - an active director whose contract started on 24 May 2024,
Susan Jennifer Cottle - an active director whose contract started on 24 May 2024,
Ann Vivienne Shaw - an inactive director whose contract started on 07 Jan 1992 and was terminated on 24 May 2024,
Maida Florence Shaw - an inactive director whose contract started on 07 Feb 1992 and was terminated on 16 Mar 2016.
As stated in our data (updated on 08 May 2025), the company registered 8 addresess: 1 Tallentire Crescent, Huntington, Hamilton, 3210 (registered address),
1 Tallentire Crescent, Huntington, Hamilton, 3210 (physical address),
1 Tallentire Crescent, Huntington, Hamilton, 3210 (service address),
1 Tallentire Crescent, Huntington, Hamilton, 3210 (other address) among others.
Up until 03 Mar 2021, William Shaw & Son Limited had been using 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe as their physical address.
A total of 37500 shares are allotted to 3 groups (3 shareholders in total). In the first group, 625 shares are held by 1 entity, namely:
Cottle, Susan Jennifer (a director) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 1.67% shares (exactly 625 shares) and includes
Wisnewski, Gillian Ngaire - located at Rototuna, Hamilton.
The 3rd share allotment (24813 shares, 66.17%) belongs to 1 entity, namely:
Shaws Legacy Limited, located at Huntington, Hamilton (an entity). William Shaw & Son Limited is categorised as "Investment - financial assets" (business classification K624040).

Other active addresses

Address #4: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand

Other address (Address for Records) used from 02 Feb 2018

Address #5: 8 Courthouse Lane, Waimate North, R.d.2, Kaikohe, 0472 New Zealand

Other address (Address for Records) used from 03 Feb 2019

Address #6: 8 Courthouse Lane,, Waimate North, R.d.2, Kaikohe, 0472 New Zealand

Other address (Address For Share Register) used from 03 Feb 2019

Address #7: 1 Tallentire Crescent, Huntington, Hamilton, 3210 New Zealand

Postal & office & delivery & other (Address For Share Register) & shareregister & records address used from 23 Feb 2021

Address #8: 1 Tallentire Crescent, Huntington, Hamilton, 3210 New Zealand

Registered & physical & service address used from 03 Mar 2021

Principal place of activity

1 Tallentire Crescent, Huntington, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand

Physical & registered address used from 13 Feb 2019 to 03 Mar 2021

Address #2: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand

Registered & physical address used from 12 Feb 2019 to 13 Feb 2019

Address #3: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 New Zealand

Registered & physical address used from 14 Feb 2018 to 12 Feb 2019

Address #4: 8 Courthouse Lane, Waimate North, R.d. 2,, Kaikohe, 0472 New Zealand

Physical & registered address used from 13 Feb 2018 to 14 Feb 2018

Address #5: 8 Courthouse Lane, Waimate North, R.d. 2,, Kaikohe New Zealand

Physical address used from 03 May 2007 to 13 Feb 2018

Address #6: 8 Courthouse Lane,, Waimate North, R.d.2,, Kaikohe

Registered address used from 03 May 2007 to 03 May 2007

Address #7: 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe New Zealand

Registered address used from 03 May 2007 to 03 May 2007

Address #8: Whitelaw Weber Limited, 2 Clifford Street, Kaikohe

Physical & registered address used from 20 Apr 2006 to 03 May 2007

Address #9: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe

Physical address used from 23 Jun 1997 to 20 Apr 2006

Address #10: Clifford St, Kaikohe

Registered address used from 04 May 1997 to 20 Apr 2006

Previous Shareholders

James William Shaw - Director

Appointment date: 07 Feb 1992

Gillian Ngaire Wisnewski - Director

Appointment date: 24 May 2024

Susan Jennifer Cottle - Director

Appointment date: 24 May 2024

Ann Vivienne Shaw - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 24 May 2024

Maida Florence Shaw - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 16 Mar 2016

William Raymond Shaw - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 27 Apr 1998