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Shaw Trustees Limited

Type: NZ Limited Company (Ltd)
9429034473252
NZBN
1715057
Company Number
Registered
Company Status
Current address
1/2 Craigbank Ave.
New Lynn
Auckland New Zealand
Service & physical address used since 19 Sep 2008
1/2 Craigbank Ave.
New Lynn
Auckland 0600
New Zealand
Registered address used since 12 Oct 2020

Shaw Trustees Limited, a registered company, was started on 04 Nov 2005. 9429034473252 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Nicholas David Shaw - an active director whose contract began on 04 Nov 2005,
Brian John Shaw - an inactive director whose contract began on 04 Nov 2005 and was terminated on 15 Jul 2019.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 1/2 Craigbank Ave., New Lynn, Auckland, 0600 (types include: registered, physical).
Shaw Trustees Limited had been using 1/2 Craigbank Ave., New Lynn, Auckland as their registered address up until 12 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Shaw, Nicholas David - located at 0600, New Lynn, Auckland.

Addresses

Previous addresses

Address #1: 1/2 Craigbank Ave., New Lynn, Auckland New Zealand

Registered address used from 19 Sep 2008 to 12 Oct 2020

Address #2: 34 Malvern Road, Morningside, Auckland

Physical & registered address used from 04 Dec 2007 to 19 Sep 2008

Address #3: 107 Bassett Road, Newmarket, Auckland

Registered & physical address used from 04 Nov 2005 to 04 Dec 2007

Contact info
64 21 443705
03 Oct 2018 Phone
nick@fracture.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shaw, Nicholas David New Lynn
Auckland

New Zealand
Directors

Nicholas David Shaw - Director

Appointment date: 04 Nov 2005

Address: 2 Craigbank Avenue, New Lynn, Waitakere, 0600 New Zealand

Address used since 15 Sep 2009


Brian John Shaw - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 15 Jul 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2005

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