Mac Shaw Limited
Type: NZ Limited Company (Ltd)Mac Shaw Limited (issued a business number of 9429031903806) was incorporated on 20 May 1969. 5 addresess are in use by the company: Po Box 457, Timaru, Timaru, 7940 (type: postal, office). 338 Stafford Street, Timaru had been their registered address, until 10 Jun 2016. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6250 shares (78.13% of shares), namely:
Shaw, Grant Mackenzie (an individual) located at Maori Hill, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 21.88% of all shares (exactly 1750 shares); it includes
Shaw, Mary Carol (an individual) - located at Maori Hill, Timaru. "Menswear retailing" (ANZSIC G425130) is the category the ABS issued to Mac Shaw Limited. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 10 Jun 2016 |
| Po Box 457, Timaru, Timaru, 7940 | Postal | 02 May 2019 |
| 24 The Terrace, Timaru, Timaru, 7910 | Office & delivery | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mackenzie Shaw
Maori Hill, Timaru, 7910
Address used since 25 Apr 2012 |
Director | 17 Jun 1987 - current |
|
Mary Carol Shaw
Timaru,
Address used since 17 Jun 1987 |
Director | 17 Jun 1987 - 10 Jun 2004 |
|
Joan Elizabeth Shaw
Timaru,
Address used since 17 Jun 1987 |
Director | 17 Jun 1987 - 10 Apr 1997 |
| 24 The Terrace , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 338 Stafford Street, Timaru | Registered & physical | 13 Jul 2004 - 10 Jun 2016 |
| 285 Stafford St, Timaru | Physical | 15 Aug 2003 - 13 Jul 2004 |
| One To One Financial Ltd, 338 Stafford St, Timaru | Registered | 15 Aug 2003 - 13 Jul 2004 |
| Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru | Registered & physical | 01 Jul 1997 - 15 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Grant Mackenzie Individual |
Maori Hill Timaru 7910 |
20 May 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Mary Carol Individual |
Maori Hill Timaru 7910 |
20 May 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Joan Elizabeth Individual |
Timaru |
20 May 1969 - 25 Sep 2012 |
 |
Reg Adam Real Estate Limited 24 The Terrace |
|
Garden Grove Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
|
Hodgson Transport Limited 24 The Terrace |
|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |
|
Thatsitmate Limited 3/270 Kilmore Street |
|
Acme Clothing Limited 462 Moray Place |
|
Sub Par Golf Limited 21 Brandon Street |
|
Forward Three Limited 155 Trafalgar Street |
|
Man To Man Limited 89 Victoria Street |
|
Whitfield Group Limited 114 Lambton Quay |