General information

Shaws Nurseries (2012) Limited

Type: NZ Limited Company (Ltd)
9429000096553
New Zealand Business Number
3910125
Company Number
Registered
Company Status

Shaws Nurseries (2012) Limited (issued a New Zealand Business Number of 9429000096553) was started on 06 Jul 2012. 2 addresses are currently in use by the company: 61 High Street, Hawera, Hawera, 4610 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 25 Jul 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Shaw, Maurice James (an individual) located at Waitara, Waitara postcode 4320. In the second group, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Phelan, Barbara Alison Louise (a director) - located at Waitara, Waitara. Moving on to the next group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Phelan, David Gerard, located at Waitara, Waitara (a director). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
61 High Street, Hawera, Hawera, 4610 Physical & registered & service 25 Jul 2019
Directors
Name and Address Role Period
Barbara Alison Louise Phelan
Waitara, Waitara, 4320
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
David Gerard Phelan
Waitara, Waitara, 4320
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 11 Jun 2019 - 25 Jul 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 06 Jul 2012 - 11 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Shaw, Maurice James
Individual
Waitara
Waitara
4320
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Phelan, Barbara Alison Louise
Director
Waitara
Waitara
4320
12 Jul 2012 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Phelan, David Gerard
Director
Waitara
Waitara
4320
06 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Helene Judith
Individual
Waitara
Waitara
4320
31 Mar 2017 - 05 Apr 2023
Location
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