General information

G M Shaw Limited

Type: NZ Limited Company (Ltd)
9429031296878
New Zealand Business Number
3204551
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

G M Shaw Limited (issued an NZ business number of 9429031296878) was launched on 25 Nov 2010. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their physical address, up until 27 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Shaw, Mihitai Riria (a director) located at Rd 1, Kamo postcode 0185. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Sh&P Trustees Limited (an entity) - located at Whangarei,
Shaw, Mihitai Riria (a director) - located at Rd 1, Kamo,
Shaw, Graham Stewart (a director) - located at Rd 1, Kamo. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Graham Stewart, located at Rd 1, Kamo (a director). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to G M Shaw Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 27 Jun 2022
Directors
Name and Address Role Period
Mihitai Riria Shaw
Ruatangata West, Kamo, 0185
Address used since 23 Nov 2015
Director 25 Nov 2010 - current
Graham Stewart Shaw
Rd 1, Kamo, 0185
Address used since 23 Nov 2015
Director 25 Nov 2010 - current
Addresses
Previous address Type Period
113 Bank Street, Whangarei, 0110 Physical & registered 25 Nov 2010 - 27 Jun 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Mihitai Riria
Director
Rd 1
Kamo
0185
25 Nov 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Entity (NZ Limited Company)
Whangarei
0110
25 Nov 2010 - current
Shaw, Mihitai Riria
Director
Rd 1
Kamo
0185
25 Nov 2010 - current
Shaw, Graham Stewart
Director
Rd 1
Kamo
0185
25 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Graham Stewart
Director
Rd 1
Kamo
0185
25 Nov 2010 - current
Location
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