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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 370000 | |||
Individual | Piezzo, Katrina Elizabeth |
Pakuranga Auckland 2010 New Zealand |
22 Mar 2010 - |
Shares Allocation #2 Number of Shares: 370000 | |||
Individual | Stevenson, Lloyd |
Cockle Bay Auckland 2014 New Zealand |
27 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1072000 | |||
Individual | Stevenson, Lloyd |
Cockle Bay Auckland 2014 New Zealand |
27 Aug 2008 - |
Individual | Stevenson, John Malcolm |
Pakaranga Auckland New Zealand |
09 Feb 1960 - |
Shares Allocation #4 Number of Shares: 185000 | |||
Individual | Millar, Christine |
Totara Heights Auckland 2105 New Zealand |
27 Aug 2008 - |
Shares Allocation #5 Number of Shares: 370000 | |||
Individual | Stevenson, Kathryn |
Ellerslie Auckland 1051 New Zealand |
27 Aug 2008 - |
Shares Allocation #6 Number of Shares: 370000 | |||
Other (Other) | David James Martell & Childrens Investments |
Pakuranga Auckland 2012 New Zealand |
27 Aug 2008 - |
Shares Allocation #7 Number of Shares: 370000 | |||
Individual | Stevenson, Clifton |
Howick Manukau New Zealand |
27 Aug 2008 - |
Shares Allocation #8 Number of Shares: 370000 | |||
Individual | Gill, Deborah |
Sandringham Auckland New Zealand |
27 Aug 2008 - |
Shares Allocation #9 Number of Shares: 335067 | |||
Individual | Martell, Campbell |
Eastern Beach Auckland 2012 New Zealand |
27 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland New Zealand |
22 Mar 2010 - 14 Jun 2017 |
Individual | Stevenson, Larraine |
Pakaranga Auckland New Zealand |
09 Feb 1960 - 27 Jul 2017 |
Entity | Kirin Kw Trustee Limited Shareholder NZBN: 9429045869518 Company Number: 6191085 |
Greenlane Auckland 1544 New Zealand |
15 Jun 2017 - 19 Jul 2021 |
Entity | Kirin Kw Trustee Limited Shareholder NZBN: 9429045869518 Company Number: 6191085 |
Greenlane Auckland 1544 New Zealand |
15 Jun 2017 - 19 Jul 2021 |
Individual | Stevenson, John Malcolm |
27 Grammar School Road Pakuranga, Auckland 2010 New Zealand |
26 Jul 2017 - 27 Jul 2017 |
Individual | Martell, Katrina |
One Tree Hill Auckland |
27 Aug 2008 - 29 Jul 2009 |
Individual | Stevenson, Quentin |
Pakuranga Auckland 2010 New Zealand |
27 Aug 2008 - 26 Jul 2017 |
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
Kiwicam.co.nz Limited
99 Great South Road
Enterprise Dodd Trustee Services Limited
99 Great South Road
Spy Valley Trustee Services Limited
99 Great South Road
Jay Sai Limited
99 Great South Road
Shop N Save Supermarket (nz) Limited
99 Great South Road
Clarence Marketing Limited
99 Great South Road