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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Jury Law Trustees 2016 Limited Shareholder NZBN: 9429043367467 |
Henderson Auckland 0610 New Zealand |
01 Aug 2018 - |
Individual | Shaw, Philip John |
Rd 3 Albany 0793 New Zealand |
17 Aug 1990 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Shaw, Philip John |
Rd 3 Albany 0793 New Zealand |
17 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Marit Theodora |
Rd 3 Albany 0793 New Zealand |
17 Aug 1990 - 01 Aug 2018 |
Individual | Shaw, Marit Theodora |
Rd 3 Albany 0793 New Zealand |
17 Aug 1990 - 01 Aug 2018 |
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
Jones Dept Limited
45b Croft Lane
Karikari Heights Limited
136 Mill Flat Road
C Side Limited
136 Mill Flat Road
Evergreen Life Limited
C/-dv Mitchell & Associates Ltd
Gastronom Marusya Limited
Unit 19, 270 Oteha Valley Road
New Zealand Kettle Korn Limited
25 Quail Drive
Oregin Lab Limited
Ecenter, Gate 5, Oaklands Road,
Rmr Enterprises Limited
45 Bushlands Park Drive
The Soy Works Company Limited
132 Main Road