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Shaw Lands Limited

Type: NZ Limited Company (Ltd)
9429040931982
NZBN
12468
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Mar 2017

Shaw Lands Limited, a registered company, was incorporated on 09 Feb 1960. 9429040931982 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Malcolm Stevenson - an active director whose contract started on 04 May 1992,
Lloyd Andrew Stevenson - an active director whose contract started on 25 May 2017,
Larraine Stevenson - an inactive director whose contract started on 04 May 1992 and was terminated on 25 May 2017.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Shaw Lands Limited had been using P M Dodd & Associates Ltd, 107 Great South Road, Auckland as their registered address up until 23 Mar 2017.
A total of 3812067 shares are issued to 10 shareholders (9 groups). The first group includes 370000 shares (9.71 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 370000 shares (9.71 per cent). Finally the 3rd share allocation (1072000 shares 28.12 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: P M Dodd & Associates Ltd, 107 Great South Road, Auckland New Zealand

Registered & physical address used from 26 Aug 2002 to 23 Mar 2017

Address: Fauvel & Associates, 349 Remuera Road, Auckland

Registered address used from 24 Aug 2001 to 26 Aug 2002

Address: Fauvel & Associates, 349 Remuera Road, Auckland

Physical address used from 24 Aug 2001 to 24 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 3812067

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 370000
Individual Piezzo, Katrina Elizabeth Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 370000
Individual Stevenson, Lloyd Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1072000
Individual Stevenson, Lloyd Cockle Bay
Auckland
2014
New Zealand
Individual Stevenson, John Malcolm Pakaranga
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 185000
Individual Millar, Christine Totara Heights
Auckland
2105
New Zealand
Shares Allocation #5 Number of Shares: 370000
Individual Stevenson, Kathryn Ellerslie
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 370000
Other (Other) David James Martell & Childrens Investments Pakuranga
Auckland
2012
New Zealand
Shares Allocation #7 Number of Shares: 370000
Individual Stevenson, Clifton Howick
Manukau

New Zealand
Shares Allocation #8 Number of Shares: 370000
Individual Gill, Deborah Sandringham
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 335067
Individual Martell, Campbell Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria Epsom
Auckland

New Zealand
Individual Stevenson, Larraine Pakaranga
Auckland

New Zealand
Entity Kirin Kw Trustee Limited
Shareholder NZBN: 9429045869518
Company Number: 6191085
Greenlane
Auckland
1544
New Zealand
Entity Kirin Kw Trustee Limited
Shareholder NZBN: 9429045869518
Company Number: 6191085
Greenlane
Auckland
1544
New Zealand
Individual Stevenson, John Malcolm 27 Grammar School Road
Pakuranga, Auckland
2010
New Zealand
Individual Martell, Katrina One Tree Hill
Auckland
Individual Stevenson, Quentin Pakuranga
Auckland
2010
New Zealand
Directors

John Malcolm Stevenson - Director

Appointment date: 04 May 1992

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 10 Aug 2015


Lloyd Andrew Stevenson - Director

Appointment date: 25 May 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 May 2017


Larraine Stevenson - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 25 May 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 10 Aug 2015

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