Shaw Asphalters (2006) Limited, a registered company, was registered on 18 Oct 2005. 9429034495520 is the business number it was issued. This company has been managed by 4 directors: Kevin Anthony Verryt - an active director whose contract began on 07 Jul 2011,
Michelle Leigh Verryt - an active director whose contract began on 07 May 2012,
Peter Gary Lalich - an inactive director whose contract began on 18 Oct 2005 and was terminated on 07 May 2012,
Hugh Leonard Ferguson - an inactive director whose contract began on 15 Dec 2005 and was terminated on 05 Dec 2011.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Shaw Asphalters (2006) Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address up until 25 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Sep 2014 to 25 Mar 2021
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Sep 2012 to 26 Sep 2014
Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand
Physical address used from 11 May 2009 to 19 Sep 2012
Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand
Registered address used from 18 Jul 2008 to 19 Sep 2012
Address: 306 Alexandra Street, Te Awamutu
Registered address used from 18 Oct 2005 to 18 Jul 2008
Address: 306 Alexandra Street, Te Awamutu
Physical address used from 18 Oct 2005 to 11 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Verryt, Michelle Leigh |
Rd 7 Hamilton 3287 New Zealand |
18 Apr 2012 - |
Individual | Verryt, Kevin Anthony |
Rd 7 Hamilton 3287 New Zealand |
18 Apr 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Epic Asphalts Limited Shareholder NZBN: 9429030693241 |
Taupo Taupo 3330 New Zealand |
10 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lalich, Peter Gary |
Hamilton |
18 Oct 2005 - 10 May 2012 |
Individual | Pemberton, Michael Douglas |
Rd 3 Hamilton New Zealand |
07 Jun 2006 - 10 May 2012 |
Individual | Lalich, Susan Marjorie |
Tamahere Rd 3, Hamilton New Zealand |
07 Jun 2006 - 10 May 2012 |
Individual | Ferguson, Hugh Leonard |
Rd 2 Ohaupo New Zealand |
07 Jun 2006 - 10 May 2012 |
Entity | Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 |
07 Jun 2006 - 10 May 2012 | |
Individual | Ferguson, Lynette Anne |
Rd 2 Ohaupo New Zealand |
07 Jun 2006 - 19 Dec 2011 |
Entity | Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 |
07 Jun 2006 - 10 May 2012 |
Kevin Anthony Verryt - Director
Appointment date: 07 Jul 2011
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 16 Dec 2022
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 07 Jul 2011
Michelle Leigh Verryt - Director
Appointment date: 07 May 2012
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 16 Dec 2022
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 07 May 2012
Peter Gary Lalich - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 07 May 2012
Address: Hamilton,
Address used since 18 Oct 2005
Hugh Leonard Ferguson - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 05 Dec 2011
Address: Rd 2, Ohaupo,
Address used since 15 Dec 2005
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