General information

D S & M Shaw Limited

Type: NZ Limited Company (Ltd)
9429034667545
New Zealand Business Number
1659362
Company Number
Registered
Company Status

D S & M Shaw Limited (NZBN 9429034667545) was launched on 11 Jul 2005. 1 address is currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up to 18 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Megan Shaw (an individual) located at Swanson, Waitakere City. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Duncan Shaw (an individual) - located at Swanson, Waitakere City. The Businesscheck data was updated on 30 Oct 2022.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical 18 May 2015
Directors
Name and Address Role Period
Megan Shaw
Swanson, Waitakere City, 0614
Address used since 11 Jul 2005
Director 11 Jul 2005 - current
Duncan Strachan Shaw
Swanson, Waitakere City, 0614
Address used since 11 Jul 2005
Director 11 Jul 2005 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Physical & registered 11 Jul 2005 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Megan Shaw
Individual
Swanson
Waitakere City
11 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan Strachan Shaw
Individual
Swanson
Waitakere City
11 Jul 2005 - current
Location
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