Erskine-Shaw Accountants Limited was launched on 13 Feb 1998 and issued a New Zealand Business Number of 9429037917425. The registered LTD company has been run by 2 directors: Brian Erskine-Shaw - an active director whose contract started on 13 Feb 1998,
Timothy Erskine-Shaw - an active director whose contract started on 18 Mar 2013.
As stated in BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: physical, registered).
Up until 24 Jul 2012, Erskine-Shaw Accountants Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address.
A total of 25000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 3125 shares are held by 1 entity, namely:
Erskine-Shaw, Brian and Christopher (an individual) located at Pukehangi, Rotorua postcode 3015.
Another group consists of 1 shareholder, holds 55% shares (exactly 13750 shares) and includes
Erskine-Shaw, Brian - located at Pukehangi, Rotorua.
The next share allotment (3125 shares, 12.5%) belongs to 1 entity, namely:
Erskine-Shaw, Margaret, located at Pukehangi, Rotorua (an individual).
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 30 Oct 2005 to 24 Jul 2012
Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua
Physical address used from 02 Nov 2001 to 02 Nov 2001
Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua
Registered address used from 02 Nov 2001 to 30 Oct 2005
Address: Erskine-shaw Accountants Ltd., 148 Amohau Street, Rotorua
Physical address used from 02 Nov 2001 to 30 Oct 2005
Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua
Registered address used from 12 Apr 2000 to 02 Nov 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3125 | |||
Individual | Erskine-shaw, Brian And Christopher |
Pukehangi Rotorua 3015 New Zealand |
13 Feb 1998 - |
Shares Allocation #2 Number of Shares: 13750 | |||
Individual | Erskine-shaw, Brian |
Pukehangi Rotorua 3015 New Zealand |
13 Feb 1998 - |
Shares Allocation #3 Number of Shares: 3125 | |||
Individual | Erskine-shaw, Margaret |
Pukehangi Rotorua 3015 New Zealand |
13 Feb 1998 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Erskine-shaw, Timothy |
Rotorua New Zealand |
13 Feb 1998 - |
Brian Erskine-shaw - Director
Appointment date: 13 Feb 1998
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 27 Oct 2021
Address: Westbrook, Rotorua, 3015 New Zealand
Address used since 23 Oct 2009
Timothy Erskine-shaw - Director
Appointment date: 18 Mar 2013
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 18 Mar 2013
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