Shaw Builders Limited, a registered company, was started on 25 Jul 2002. 9429036426041 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been run by 2 directors: Carolynne Diana Shaw - an active director whose contract started on 25 Jul 2002,
David Stephen Shaw - an active director whose contract started on 25 Jul 2002.
Last updated on 05 Nov 2021, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 23 Myres Street, Otumoetai, Tauranga, 3110 (registered address),
19B Gordon Road, Mount Maunganui, 3116 (physical address).
Shaw Builders Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up to 17 Jun 2021.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 49 shares (49%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 01 Apr 2014 to 17 Jun 2021
Address #2: 23 Myres Street, Tauranga New Zealand
Registered address used from 17 Mar 2010 to 01 Apr 2014
Address #3: 19b Grodon Road, Mount Maunganui
Physical address used from 25 Jul 2002 to 31 Mar 2005
Address #4: 9 Prince Avenue, Mount Maunganui
Registered address used from 25 Jul 2002 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tutbury Trustees (2015) Limited Shareholder NZBN: 9429041938584 |
Otumoetai Tauranga 3110 New Zealand |
09 Jun 2021 - |
Individual | David Stephen Shaw |
Mount Maunganui |
18 Sep 2006 - |
Individual | Carolynne Diana Shaw |
Mount Maunganui |
18 Sep 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tutbury Trustees (2015) Limited Shareholder NZBN: 9429041938584 |
Otumoetai Tauranga 3110 New Zealand |
09 Jun 2021 - |
Individual | Carolynne Diana Shaw |
Mount Maunganui |
18 Sep 2006 - |
Individual | David Stephen Shaw |
Mount Maunganui |
25 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | David Stephen Shaw |
Mount Maunganui |
25 Jul 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Carolynne Diana Shaw |
Mount Maunganui |
25 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Michael Stemmer Trustee Company (2008) Limited Shareholder NZBN: 9429032906592 Company Number: 2095139 |
Greerton Tauranga |
03 Aug 2009 - 09 Jun 2021 |
Entity | Michael Stemmer Trustee Company (2008) Limited Shareholder NZBN: 9429032906592 Company Number: 2095139 |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Aug 2009 - 09 Jun 2021 |
Entity | Michael Stemmer Trustee Company (2008) Limited Shareholder NZBN: 9429032906592 Company Number: 2095139 |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Aug 2009 - 09 Jun 2021 |
Individual | Ethan Shaw |
Mount Maunganui New Zealand |
22 Feb 2008 - 07 Feb 2019 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
18 Sep 2006 - 22 Feb 2008 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
18 Sep 2006 - 22 Feb 2008 |
Carolynne Diana Shaw - Director
Appointment date: 25 Jul 2002
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2016
David Stephen Shaw - Director
Appointment date: 25 Jul 2002
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2016
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