Shaw Earthmoving Limited, a registered company, was registered on 15 Mar 2017. 9429046007346 is the NZ business number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company is categorised. This company has been managed by 1 director, named Mark Alexander Shaw - an active director whose contract began on 15 Mar 2017.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 451 Woodlands Road, Rd2, Waihi, 3682 (types include: postal, delivery).
Shaw Earthmoving Limited had been using 22 Poland Street, Rd2, Waihi as their registered address up until 19 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
22 Poland Street, Rd2, Waihi, 3682 New Zealand
Previous addresses
Address #1: 22 Poland Street, Rd2, Waihi, 3682 New Zealand
Registered & physical address used from 10 Sep 2020 to 19 Oct 2022
Address #2: 22 Poland Street, Waihi, 3682 New Zealand
Registered & physical address used from 18 Jan 2019 to 10 Sep 2020
Address #3: 12 Sea Vista, Rd 1, Waihi Beach, 3177 New Zealand
Physical & registered address used from 23 Apr 2018 to 18 Jan 2019
Address #4: 3761 State Highway 1, Rd 1, Huntly, 3771 New Zealand
Physical & registered address used from 15 Mar 2017 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shaw, Nicole Paula |
Rd 2 Waihi 3682 New Zealand |
13 Apr 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Shaw, Mark Alexander |
Rd 2 Waihi 3682 New Zealand |
15 Mar 2017 - |
Mark Alexander Shaw - Director
Appointment date: 15 Mar 2017
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 30 Sep 2022
Address: Rd1, Huntly, 3771 New Zealand
Address used since 15 Mar 2017
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 21 Sep 2017
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 21 Dec 2018
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