Shaw Financial Insurance & Investments Limited was launched on 30 Apr 2014 and issued an NZBN of 9429041204306. The registered LTD company has been managed by 1 director, named Wayne Douglas Shaw - an active director whose contract started on 30 Apr 2014.
According to BizDb's information (last updated on 29 Feb 2024), this company registered 1 address: 311 Hawthorne Drive, Frankton, Queenstown, 9300 (category: office, postal).
Up until 27 Feb 2019, Shaw Financial Insurance & Investments Limited had been using 45 Camp Street, Queenstown, Queenstown as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 34 shares are held by 2 entities, namely:
Shaw, Samuel Jacob (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Shaw, Wayne Douglas (a director) located at Kelvin Heights, Queenstown postcode 9300.
Then there is a group that consists of 2 shareholders, holds 65% shares (exactly 65 shares) and includes
Shaw, Wayne Douglas - located at Kelvin Heights, Queenstown,
Shaw, Maria Ann - located at Kelvin Heights, Queenstown.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Wayne Douglas, located at Kelvin Heights, Queenstown (a director). Shaw Financial Insurance & Investments Limited was categorised as "Insurance agency service" (business classification K642030).
Principal place of activity
311 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Previous address
Address #1: 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 30 Apr 2014 to 27 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Shaw, Samuel Jacob |
Kelvin Heights Queenstown 9300 New Zealand |
15 Feb 2024 - |
| Director | Shaw, Wayne Douglas |
Kelvin Heights Queenstown 9300 New Zealand |
30 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Director | Shaw, Wayne Douglas |
Kelvin Heights Queenstown 9300 New Zealand |
30 Apr 2014 - |
| Individual | Shaw, Maria Ann |
Kelvin Heights Queenstown 9300 New Zealand |
30 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shaw, Wayne Douglas |
Kelvin Heights Queenstown 9300 New Zealand |
30 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Lester John |
Invercargill Invercargill 9810 New Zealand |
30 Apr 2014 - 15 Feb 2024 |
Wayne Douglas Shaw - Director
Appointment date: 30 Apr 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 30 Apr 2014
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