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General information

Shaw Thing Properties Limited

Type: NZ Limited Company (Ltd)
9429033104515
New Zealand Business Number
1994975
Company Number
Registered
Company Status

Shaw Thing Properties Limited (NZBN 9429033104515) was registered on 04 Oct 2007. 4 addresses are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their registered address, until 22 Dec 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Shaw, Philip James (an individual) located at Onehunga, Auckland postcode 1061,
Shaw, Suzanne Maree (an individual) located at Onehunga, Auckland postcode 1061,
Duke, Karen Joy (an individual) located at Albany, North Shore City postcode 0632. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Shaw, Philip James (an individual) - located at Onehunga, Auckland. Our information was last updated on 09 Apr 2024.

Current address Type Used since
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Physical & service & registered 22 Dec 2021
C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024
Last updated:
Directors
Name and Address Role Period
Philip James Shaw
Onehunga, Auckland, 1061
Address used since 20 Apr 2015
Director 04 Oct 2007 - current
Addresses
Previous address Type Period
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical 11 Jan 2021 - 22 Dec 2021
C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 18 Jul 2016 - 11 Jan 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 02 Oct 2015 - 18 Jul 2016
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 02 Oct 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 04 Jul 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 06 May 2011 - 04 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 22 Apr 2010 - 06 May 2011
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Physical & registered 04 Oct 2007 - 22 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Shaw, Philip James
Individual 		Onehunga
Auckland
1061 		04 Oct 2007 - current
Shaw, Suzanne Maree
Individual 		Onehunga
Auckland
1061 		04 Oct 2007 - current
Duke, Karen Joy
Individual 		Albany
North Shore City
0632 		04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shaw, Philip James
Individual 		Onehunga
Auckland
1061 		04 Oct 2007 - current
Location
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