Baird & Shaw Limited was incorporated on 10 Nov 2009 and issued a number of 9429031822312. The registered LTD company has been managed by 4 directors: Daniel Rohen Shaw - an active director whose contract began on 10 Nov 2009,
Ingrid Shaw - an active director whose contract began on 10 Nov 2009,
Rebecca Megan Baird - an active director whose contract began on 10 Nov 2009,
Paul William Baird - an active director whose contract began on 10 Nov 2009.
As stated in the BizDb database (last updated on 25 Apr 2024), this company uses 2 addresses: an address for share register at 32 San Valentino Drive, Henderson, Waitakere 0612, New Zealand (other address),
32 San Valentino Drive, Henderson, Auckland, 0612 (physical address),
32 San Valentino Drive, Henderson, Waitakere 0612, New Zealand (shareregister address),
32 San Valentino Drive, Henderson, Auckland, 0612 (registered address) among others.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Baird, Paul William (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shaw, Ingrid - located at Rd 4, Albany.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Shaw, Daniel Rohen, located at Rd 4, Albany (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Baird, Paul William |
Henderson Auckland 0612 New Zealand |
10 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Ingrid |
Rd 4 Albany 0794 New Zealand |
10 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Shaw, Daniel Rohen |
Rd 4 Albany 0794 New Zealand |
10 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Baird, Rebecca Megan |
Henderson Auckland 0612 New Zealand |
10 Nov 2009 - |
Daniel Rohen Shaw - Director
Appointment date: 10 Nov 2009
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Mar 2012
Ingrid Shaw - Director
Appointment date: 10 Nov 2009
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Mar 2012
Rebecca Megan Baird - Director
Appointment date: 10 Nov 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Dec 2015
Paul William Baird - Director
Appointment date: 10 Nov 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Dec 2015
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