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Schaw Building Limited

Type: NZ Limited Company (Ltd)
9429030900400
NZBN
3627951
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 12 Dec 2019

Schaw Building Limited was launched on 31 Oct 2011 and issued an NZBN of 9429030900400. This registered LTD company has been managed by 2 directors: Sarah Marie Schaw - an active director whose contract started on 31 Oct 2011,
Marcus Wayne Schaw - an active director whose contract started on 31 Oct 2011.
According to BizDb's information (updated on 30 Mar 2024), this company filed 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered).
Up to 12 Dec 2019, Schaw Building Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Schaw, Marcus Wayne (a director) located at Rd 2, Waipukurau postcode 4282,
Schaw, Sarah Marie (a director) located at Rd 2, Waipukurau postcode 4282,
Martin, Alistair John (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Schaw, Marcus Wayne - located at Rd 2, Waipukurau.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Schaw, Sarah Marie, located at Rd 2, Waipukurau (a director). Schaw Building Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 23 Mar 2017 to 12 Dec 2019

Address: 52 High Street, Waipawa, 4210 New Zealand

Registered & physical address used from 11 Nov 2014 to 23 Mar 2017

Address: 52 High Street, Waipawa, 4240 New Zealand

Registered & physical address used from 31 Oct 2011 to 11 Nov 2014

Contact info
64 021 622535
10 Dec 2019 Mobile
64 021 721244
10 Dec 2019 Mobile
64 06 8589345
10 Dec 2019 Business landline
www.schawbuilding.co.nz
10 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Schaw, Marcus Wayne Rd 2
Waipukurau
4282
New Zealand
Director Schaw, Sarah Marie Rd 2
Waipukurau
4282
New Zealand
Individual Martin, Alistair John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schaw, Marcus Wayne Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Schaw, Sarah Marie Rd 2
Waipukurau
4282
New Zealand
Directors

Sarah Marie Schaw - Director

Appointment date: 31 Oct 2011

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 04 Dec 2019

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 08 Nov 2012

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 23 Nov 2018

Address: Waipukurau, 4200 New Zealand

Address used since 08 Nov 2017


Marcus Wayne Schaw - Director

Appointment date: 31 Oct 2011

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 04 Dec 2019

Address: Waipukurau, 4200 New Zealand

Address used since 08 Nov 2017

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 08 Nov 2012

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 23 Nov 2018

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