General information
Shaw Prism Trustees Limited
Type: NZ Limited Company (Ltd)9429031627238
New Zealand Business Number
2433959
Company Number
Registered
Company Status
Shaw Prism Trustees Limited (issued an NZ business number of 9429031627238) was started on 16 Mar 2010. 4 addresses are in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their physical address, up to 05 Feb 2020. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Shaw, Paul D'arcy Mathieson (an individual) located at Auckland Central, Auckland postcode 1010,
Shaw, Mary-Louise (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 18 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Feb 2020 |
| Level 3, 35 High Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul D'arcy Mathieson Shaw
Auckland Central, Auckland, 1010
Address used since 22 Feb 2023
Auckland Central, Auckland, 1010
Address used since 31 Aug 2011 |
Director | 16 Mar 2010 - current |
|
Mary-louise Shaw
Auckland, 1010
Address used since 22 Feb 2023
Auckland Central, Auckland, 1010
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Mary-louise Shaw
Auckland Central, Auckland, 1010
Address used since 31 Aug 2011 |
Director | 16 Mar 2010 - 09 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 May 2012 - 05 Feb 2020 |
| Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Sep 2011 - 25 May 2012 |
| Level 4, 16 Viaduct Harbour Avenue,, Viaduct Harbour | Registered & physical | 16 Mar 2010 - 07 Sep 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Paul D'arcy Mathieson Individual |
Auckland Central Auckland 1010 |
16 Mar 2010 - current |
|
Shaw, Mary-louise Individual |
Auckland Central Auckland 1010 |
16 Mar 2010 - current |
Location
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