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General information

Shaw-will Investments Limited

Type: NZ Limited Company (Ltd)
9429032017205
New Zealand Business Number
2303641
Company Number
Registered
Company Status

Shaw-Will Investments Limited (issued an NZ business number of 9429032017205) was registered on 01 Sep 2009. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their physical address, up to 19 Feb 2019. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50% of shares), namely:
Quay Trustee Services No.3 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Shaw, William Fergus (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Shaw, William Fergus (an individual) - located at Whakatane, Whakatane. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 19 Feb 2019
Last updated:
Directors
Name and Address Role Period
William Fergus Shaw
Whakatane, Whakatane, 3120
Address used since 21 Feb 2023
Rd 3, Whakatane, 3193
Address used since 20 Feb 2013
Director 01 Sep 2009 - current
Jillian Sue Shaw
Rd 3, Whakatane, 3193
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Jillian Sue Shaw
Rd 3, Whakatane, 3193
Address used since 20 Feb 2013
Director 01 Sep 2009 - 01 Apr 2013
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Physical & registered 01 Dec 2017 - 19 Feb 2019
106 Commerce Street, Whakatane, 3120 Physical & registered 18 Feb 2016 - 01 Dec 2017
106 Commerce Street, Whakatane, 3120 Registered & physical 01 Sep 2009 - 18 Feb 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		23 May 2013 - current
Shaw, William Fergus
Individual 		Whakatane
Whakatane
3120 		01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Shaw, William Fergus
Individual 		Whakatane
Whakatane
3120 		01 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Jillian Sue
Individual 		Rd 3
Whakatane
3193 		01 Sep 2009 - 23 May 2013
Location
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