Shaw Family Investment Trust Limited was registered on 07 May 2014 and issued an NZ business identifier of 9429041223093. The registered LTD company has been managed by 3 directors: John Farac - an active director whose contract began on 07 May 2014,
Jason Brent Shaw - an active director whose contract began on 29 Aug 2017,
Ivan John Michael Farac - an inactive director whose contract began on 07 May 2014 and was terminated on 29 Aug 2017.
As stated in BizDb's data (last updated on 26 Apr 2024), this company filed 1 address: 26 Bernleigh Terrace, Hobsonville, Auckland, 0618 (category: registered, service).
Until 10 Sep 2018, Shaw Family Investment Trust Limited had been using Level 4, 6 High Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shaw, Jason Brent (a director) located at West Harbour postcode 0618. Shaw Family Investment Trust Limited has been classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: Level 4, 6 High Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2017 to 10 Sep 2018
Address #2: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Jul 2016 to 06 Sep 2017
Address #3: Level 2/19 Mauranui Ave, Newmarket, 1051 New Zealand
Physical & registered address used from 28 May 2015 to 12 Jul 2016
Address #4: Level 2/19 Mauranui Ave, Newmarket, 1051 New Zealand
Registered & physical address used from 07 May 2014 to 28 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shaw, Jason Brent |
West Harbour 0618 New Zealand |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farac, Ivan John Michael |
Grey Lynn Auckland 1021 New Zealand |
18 May 2017 - 31 Aug 2017 |
Individual | Farac, John |
Grey Lynn Auckland 1021 New Zealand |
07 May 2014 - 18 May 2017 |
Director | John Farac |
Grey Lynn Auckland 1021 New Zealand |
07 May 2014 - 18 May 2017 |
John Farac - Director
Appointment date: 07 May 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 May 2015
Jason Brent Shaw - Director
Appointment date: 29 Aug 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 29 Aug 2017
Ivan John Michael Farac - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 29 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 May 2015
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