Shaw Asphalters (2006) Limited

Shaw Asphalters (2006) Limited, a registered company, was registered on 18 Oct 2005. 9429034495520 is the business number it was issued. This company has been managed by 4 directors: Kevin Anthony Verryt - an active director whose contract began on 07 Jul 2011,
Michelle Leigh Verryt - an active director whose contract began on 07 May 2012,
Peter Gary Lalich - an inactive director whose contract began on 18 Oct 2005 and was terminated on 07 May 2012,
Hugh Leonard Ferguson - an inactive director whose contract began on 15 Dec 2005 and was terminated on 05 Dec 2011.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Shaw Asphalters (2006) Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address up until 25 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Sep 2014 to 25 Mar 2021

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Sep 2012 to 26 Sep 2014

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Physical address used from 11 May 2009 to 19 Sep 2012

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered address used from 18 Jul 2008 to 19 Sep 2012

Address: 306 Alexandra Street, Te Awamutu

Registered address used from 18 Oct 2005 to 18 Jul 2008

Address: 306 Alexandra Street, Te Awamutu

Physical address used from 18 Oct 2005 to 11 May 2009

Previous Shareholders

Kevin Anthony Verryt - Director

Appointment date: 07 Jul 2011

Michelle Leigh Verryt - Director

Appointment date: 07 May 2012

Peter Gary Lalich - Director (Inactive)

Appointment date: 18 Oct 2005

Termination date: 07 May 2012

Hugh Leonard Ferguson - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 05 Dec 2011