General information
Shaw Corporate Trustees Limited
Type: NZ Limited Company (Ltd)9429031567701
New Zealand Business Number
2463275
Company Number
Registered
Company Status
Shaw Corporate Trustees Limited (issued an NZBN of 9429031567701) was started on 22 Apr 2010. 2 addresses are currently in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: registered, physical). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Shaw Tax Nominees Limited (an entity) located at Tawa, Wellington 5028. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Registered & physical & service | 22 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 31 Aug 2015 |
Director | 22 Apr 2010 - current |
|
Philip Warren Martin
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 22 Apr 2010 - 02 Oct 2019 |
|
Joseph Anthony Priyanga Weerasinghe
Kelburn, Wellington, 6012
Address used since 02 May 2014 |
Director | 22 Apr 2010 - 31 Mar 2015 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
22 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shaw Tax Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1900371 |
| Country of origin | NZ |
Location
Companies nearby
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Xpanded Reality Limited 33 Oriel Avenue |
|
Serpentine Holdings Limited 33 Oriel Avenue, Tawa |
|
Shaw Property Trustees Limited 33 Oriel Avenue |
|
Kate & Al Trustee Limited 33 Oriel Avenue, Tawa |
|
Shaw Tax Nominees Limited 33 Oriel Avenue |
|
All Terrain Safaris Limited 33 Oriel Avenue |