Allan Shaw Carrying Co Limited

Allan Shaw Carrying Co Limited, a registered company, was launched on 23 Dec 1981. 9429040768069 is the business number it was issued. This company has been supervised by 4 directors: Allan Gerald Moore Shaw - an active director whose contract began on 23 Dec 1981,
Gavin Hemi Shaw - an active director whose contract began on 24 Jan 2012,
Raymond Charles Moore Shaw - an active director whose contract began on 24 Jan 2012,
Janice Edith Shaw - an inactive director whose contract began on 23 Dec 1981 and was terminated on 23 May 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Birmingham Street, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
Allan Shaw Carrying Co Limited had been using 169 Rimu Road, Paraparaumu as their registered address until 22 Aug 2019.
A total of 120000 shares are allotted to 2 shareholders (2 groups). The first group includes 60000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60000 shares (50%).

Previous addresses

Address: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 02 Aug 2016 to 22 Aug 2019

Address: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 22 Jul 2016 to 02 Aug 2016

Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Physical address used from 11 Apr 2002 to 22 Jul 2016

Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered address used from 19 Mar 2002 to 22 Jul 2016

Address: C/o Brian Byers & Co, 'lindale', Main Road North,, Paraparaumu

Registered address used from 27 Apr 2000 to 19 Mar 2002

Address: C/- Brian Byers And Co., "lindale", Main Road North, Paraparaumu

Physical address used from 07 Apr 1997 to 07 Apr 1997

Address: C/- Brian Byers And Co Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 07 Apr 1997 to 11 Apr 2002

Address: Byers Wallis & Co, Lindale, Main Road North, Paraparaumu

Registered address used from 24 Mar 1994 to 27 Apr 2000

Previous Shareholders

Allan Gerald Moore Shaw - Director

Appointment date: 23 Dec 1981

Gavin Hemi Shaw - Director

Appointment date: 24 Jan 2012

Raymond Charles Moore Shaw - Director

Appointment date: 24 Jan 2012

Janice Edith Shaw - Director (Inactive)

Appointment date: 23 Dec 1981

Termination date: 23 May 2013