Shaw Thing Properties Limited, a registered company, was registered on 04 Oct 2007. 9429033104515 is the business number it was issued. The company has been supervised by 1 director, named Philip James Shaw - an active director whose contract started on 04 Oct 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service).
Shaw Thing Properties Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland as their registered address until 22 Dec 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #2: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2016 to 11 Jan 2021
Address #3: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2015 to 18 Jul 2016
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 02 Oct 2015
Address #5: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 16 Jul 2014
Address #6: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 May 2011 to 04 Jul 2014
Address #7: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 22 Apr 2010 to 06 May 2011
Address #8: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Physical & registered address used from 04 Oct 2007 to 22 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Shaw, Philip James |
Onehunga Auckland 1061 New Zealand |
04 Oct 2007 - |
| Individual | Shaw, Suzanne Maree |
Onehunga Auckland 1061 New Zealand |
04 Oct 2007 - |
| Individual | Duke, Karen Joy |
Albany North Shore City 0632 New Zealand |
04 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Shaw, Philip James |
Onehunga Auckland 1061 New Zealand |
04 Oct 2007 - |
Philip James Shaw - Director
Appointment date: 04 Oct 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Apr 2015
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