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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Schaw, Marcus Wayne |
Rd 2 Waipukurau 4282 New Zealand |
31 Oct 2011 - |
Director | Schaw, Sarah Marie |
Rd 2 Waipukurau 4282 New Zealand |
31 Oct 2011 - |
Individual | Martin, Alistair John |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Schaw, Marcus Wayne |
Rd 2 Waipukurau 4282 New Zealand |
31 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Schaw, Sarah Marie |
Rd 2 Waipukurau 4282 New Zealand |
31 Oct 2011 - |
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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