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Shaws Berry Farm Limited

Type: NZ Limited Company (Ltd)
9429039188502
NZBN
481015
Company Number
Registered
Company Status
053867090
GST Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
21 Croft Lane
Rd 3
Albany 0793
New Zealand
Physical & service address used since 12 Mar 2007
21 Croft Lane
Rd 3
Albany 0793
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Shaws Berry Farm Limited was registered on 17 Aug 1990 and issued a number of 9429039188502. This registered LTD company has been supervised by 2 directors: Philip John Shaw - an active director whose contract began on 10 Jul 1992,
Marit Theodora Shaw - an inactive director whose contract began on 10 Jul 1992 and was terminated on 02 Aug 2018.
According to BizDb's database (updated on 19 Apr 2024), the company uses 1 address: 21 Croft Lane, Rd 3, Albany, 0793 (type: postal, office).
Up to 12 Mar 2007, Shaws Berry Farm Limited had been using 21 Croft Lane, Rd 3, Albany as their registered address.
BizDb identified other names for the company: from 17 Aug 1990 to 18 Feb 2005 they were named Shaws Berry Farm Jams Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 9998 shares are held by 2 entities, namely:
Jury Law Trustees 2016 Limited (an entity) located at Henderson, Auckland postcode 0610,
Shaw, Philip John (an individual) located at Rd 3, Albany postcode 0793.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Shaw, Philip John - located at Rd 3, Albany. Shaws Berry Farm Limited is classified as "Food mfg nec" (ANZSIC C119925).

Addresses

Principal place of activity

21 Croft Lane, Rd 3, Albany, 0793 New Zealand


Previous addresses

Address #1: 21 Croft Lane, Rd 3, Albany, 0793 New Zealand

Registered address used from 12 Mar 2007 to 12 Mar 2007

Address #2: 21 Croft Lane, Rd 3, Albany

Physical & registered address used from 01 Apr 2005 to 12 Mar 2007

Address #3: Rangitopuni Road, Rd3, Albany

Physical & registered address used from 01 Jul 1997 to 01 Apr 2005

Contact info
64 9 4128953
04 Mar 2019 Phone
www.shawsjams.co.nz
Website
www.shawsberryfarm.com
18 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Jury Law Trustees 2016 Limited
Shareholder NZBN: 9429043367467
Henderson
Auckland
0610
New Zealand
Individual Shaw, Philip John Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Shaw, Philip John Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Marit Theodora Rd 3
Albany
0793
New Zealand
Individual Shaw, Marit Theodora Rd 3
Albany
0793
New Zealand
Directors

Philip John Shaw - Director

Appointment date: 10 Jul 1992

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2023

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Mar 2014


Marit Theodora Shaw - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 02 Aug 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Mar 2014

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