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Shaw Farms Limited

Type: NZ Limited Company (Ltd)
9429037723248
NZBN
933305
Company Number
Registered
Company Status
Current address
Prideaux & Co
First Floor
88 The Strand, Whakatane
Other address (Address For Share Register) used since 09 Jun 2010
117 Eastbank Road
R D 3
Whakatane 3193
New Zealand
Records & other (Address for Records) address used since 05 Jun 2012
Level 2, 247 Cameron Road
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2019

Shaw Farms Limited, a registered company, was started on 03 Dec 1998. 9429037723248 is the number it was issued. This company has been supervised by 6 directors: Glenn Arthur Shaw - an active director whose contract began on 03 Dec 1998,
Diane Lesley Shaw - an active director whose contract began on 03 Dec 1998,
Glen Arthur Shaw - an active director whose contract began on 03 Dec 1998,
Todd Andy Shaw - an active director whose contract began on 16 Feb 2024,
Norman Arthur Shaw - an inactive director whose contract began on 03 Dec 1998 and was terminated on 08 Mar 2005.
Updated on 02 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 117 Eastbank Road, Thornton, Whakatane, 3193 (physical address),
117 Eastbank Road, Thornton, Whakatane, 3193 (registered address),
117 Eastbank Road, Thornton, Whakatane, 3193 (service address),
Level 2, 247 Cameron Road, Tauranga, 3110 (other address) among others.
Shaw Farms Limited had been using 117 Eastbank Road, Thornton, Whakatane as their physical address up until 02 Jun 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 117 Eastbank Road, Thornton, Whakatane, 3193 New Zealand

Physical & registered & service address used from 02 Jun 2022

Previous addresses

Address #1: 117 Eastbank Road, Thornton, Whakatane, 3120 New Zealand

Physical & registered address used from 15 Jun 2011 to 02 Jun 2022

Address #2: Greenmeadows, 117 Eastbank Road, Thornton, Whakatane New Zealand

Registered address used from 16 Jun 2010 to 15 Jun 2011

Address #3: Greenmeadows, 117 Eastbank Road, R D 3, Whakatane New Zealand

Physical address used from 16 Jun 2010 to 15 Jun 2011

Address #4: Greenmeadows, Eastbank Road, R D 3, Whakatane

Registered address used from 12 Apr 2000 to 16 Jun 2010

Address #5: Greenmeadows, Eastbank Road, R D 3, Whakatane

Physical address used from 04 Dec 1998 to 16 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Individual Shaw, Diane Lesley Rd 3
Whakatane
3193
New Zealand
Individual Shaw, Glenn Arthur Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Diane Lesley Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shaw, Glenn Arthur Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Individual Shaw, Glen Arthur Eastbank Road
R D 3, Whakatane
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Individual Shaw, Norman Arthur Eastbank Road
R D 3, Whakatane
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Individual Shaw, Diane Lesley Eastbank Road
R D 3, Whakatane
Individual Shaw, Ailsa Lillian Eastbank Road
R D 3, Whakatane
Directors

Glenn Arthur Shaw - Director

Appointment date: 03 Dec 1998

Address: Thornton, Whakatane, 3193 New Zealand

Address used since 04 Jul 2016


Diane Lesley Shaw - Director

Appointment date: 03 Dec 1998

Address: Thornton, Whakatane, 3193 New Zealand

Address used since 04 Jul 2016


Glen Arthur Shaw - Director

Appointment date: 03 Dec 1998

Address: Thornton, Whakatane, 3193 New Zealand

Address used since 04 Jul 2016


Todd Andy Shaw - Director

Appointment date: 16 Feb 2024

Address: Whakatane, 3193 New Zealand

Address used since 16 Feb 2024


Norman Arthur Shaw - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 08 Mar 2005

Address: Eastbank Road, R D 3, Whakatane,

Address used since 03 Dec 1998


Ailsa Lillian Shaw - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 08 Mar 2005

Address: Eastbank Road, R D 3, Whakatane,

Address used since 03 Dec 1998