Shaw Prism Trustees Limited, a registered company, was registered on 16 Mar 2010. 9429031627238 is the NZBN it was issued. This company has been supervised by 3 directors: Paul D'arcy Mathieson Shaw - an active director whose contract began on 16 Mar 2010,
Mary-Louise Shaw - an active director whose contract began on 13 Feb 2013,
Mary-Louise Shaw - an inactive director whose contract began on 16 Mar 2010 and was terminated on 09 Nov 2011.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, service).
Shaw Prism Trustees Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address until 05 Feb 2020.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Shaw, Paul D'arcy Mathieson (an individual) located at Auckland Central, Auckland postcode 1010,
Shaw, Mary-Louise (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2012 to 05 Feb 2020
Address #2: Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2011 to 25 May 2012
Address #3: Level 4, 16 Viaduct Harbour Avenue,, Viaduct Harbour New Zealand
Registered & physical address used from 16 Mar 2010 to 07 Sep 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Shaw, Paul D'arcy Mathieson |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2010 - |
| Individual | Shaw, Mary-louise |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2010 - |
Paul D'arcy Mathieson Shaw - Director
Appointment date: 16 Mar 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2011
Mary-louise Shaw - Director
Appointment date: 13 Feb 2013
Address: Auckland, 1010 New Zealand
Address used since 22 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Feb 2013
Mary-louise Shaw - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 09 Nov 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2011
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