Shaw Civil Contracting Limited
Type: NZ Limited Company (Ltd)Shaw Civil Contracting Limited (issued an NZBN of 9429034751305) was started on 14 Jun 2005. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 14 Jan 2020. Shaw Civil Contracting Limited used other names, namely: Meadowstone Homes Limited from 14 Jun 2005 to 16 Oct 2017. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2091 shares (41.82% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 9.18% of all shares (459 shares); it includes
Gough Mgh Limited (an entity) - located at Christchurch Central, Christchurch. The next group of shareholders, share allotment (2450 shares, 49%) belongs to 1 entity, namely:
Shaw, Alistair James, located at Merivale, Christchurch (a director). Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 14 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Greer
Northwood, Christchurch, 8051
Address used since 07 May 2018
Merivale, Christchurch, 8014
Address used since 01 Mar 2012 |
Director | 14 Jun 2005 - current |
|
Alistair James Shaw
Merivale, Christchurch, 8014
Address used since 28 Aug 2011 |
Director | 28 Aug 2011 - current |
|
Aaron Andrew Gill
Rd 2, Winton, 9782
Address used since 01 Mar 2012 |
Director | 14 Jun 2005 - 27 Aug 2011 |
|
Dean Anthony Kavanagh
Rd 6, Rangiora, 7476
Address used since 08 Feb 2010 |
Director | 14 Jun 2005 - 27 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 27 Jun 2014 - 14 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 08 Mar 2013 - 27 Jun 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 08 Mar 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 08 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 07 May 2009 - 13 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 19 Dec 2005 - 07 May 2009 |
| Coghlan Smith, Unit 5, 1005 Ferry Road, Christchurch | Physical & registered | 14 Jun 2005 - 19 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
14 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gough Mgh Limited Shareholder NZBN: 9429042388449 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Alistair James Director |
Merivale Christchurch 8014 |
09 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 Entity |
Addington Christchurch 8024 |
17 Feb 2015 - 14 Oct 2019 |
|
Greer, Michael David Individual |
Merivale Christchurch 8014 |
14 Jun 2005 - 17 Feb 2015 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Jan 2010 - 17 Feb 2015 | |
|
Gill, Aaron Andrew Individual |
Rd 2 Winton 9782 |
14 Jun 2005 - 09 Mar 2012 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Jan 2010 - 17 Feb 2015 | |
|
Gill, Renata Leigh Individual |
Rd 2 Winton 9782 |
05 Jun 2007 - 09 Mar 2012 |
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 Entity |
Addington Christchurch 8024 |
17 Feb 2015 - 14 Oct 2019 |
|
Kavanagh, Dean Anthony Individual |
Rd 6 Rangiora 7476 |
14 Jun 2005 - 09 Mar 2012 |
|
Kavanagh, Rebecca Jane Individual |
Rd 6 Rangiora 7476 |
14 Jun 2005 - 09 Mar 2012 |
 |
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