Shaw Family Holdings Limited was registered on 14 Sep 2015 and issued an NZ business number of 9429041974520. This registered LTD company has been run by 4 directors: Garry William Shaw - an active director whose contract began on 14 Sep 2015,
Donna Ilene Shaw - an active director whose contract began on 14 Sep 2015,
Bradley John Shaw - an active director whose contract began on 05 Apr 2023,
Bradley John Shaw - an inactive director whose contract began on 14 Sep 2015 and was terminated on 08 Jun 2022.
As stated in the BizDb database (updated on 08 Apr 2024), this company uses 3 addresses: 17 Awatapu Drive, Whakatane, Whakatane, 3120 (registered address),
17 Awatapu Drive, Whakatane, Whakatane, 3120 (physical address),
17 Awatapu Drive, Whakatane, Whakatane, 3120 (service address),
Po Box 2017, Kopeopeo, Whakatane, 3159 (postal address) among others.
Up to 23 May 2022, Shaw Family Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Shaw, Donna Ilene (a director) located at Matua, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Shaw, Garry William - located at Matua, Tauranga. Shaw Family Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
17 Awatapu Drive, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 08 Apr 2019 to 23 May 2022
Address #2: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 14 Sep 2015 to 08 Apr 2019
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Shaw, Donna Ilene |
Matua Tauranga 3110 New Zealand |
14 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Shaw, Garry William |
Matua Tauranga 3110 New Zealand |
14 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Bradley John |
Whakatane Whakatane 3120 New Zealand |
14 Sep 2015 - 26 May 2022 |
| Director | Bradley John Shaw |
Whakatane Whakatane 3120 New Zealand |
14 Sep 2015 - 26 May 2022 |
Garry William Shaw - Director
Appointment date: 14 Sep 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
Donna Ilene Shaw - Director
Appointment date: 14 Sep 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
Bradley John Shaw - Director
Appointment date: 05 Apr 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Apr 2024
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 05 Apr 2023
Bradley John Shaw - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 08 Jun 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 29 Mar 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
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