J And D Shaw Trustee Limited
Type: NZ Limited Company (Ltd)J and D Shaw Trustee Limited (issued a New Zealand Business Number of 9429035239765) was launched on 06 Aug 2004. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland had been their registered address, until 18 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Wallace, Aaron James (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Bellingham, Matthew Graeme (an individual) - located at Riverhead. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 09 Jul 2019
Rd 3, Albany, 0793
Address used since 08 Jun 2016 |
Director | 06 Aug 2004 - current |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 16 Apr 2012 - current |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014 |
Director | 01 Apr 2013 - current |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, Auckland,
Address used since 03 Nov 2008 |
Director | 06 Aug 2004 - 16 Apr 2012 |
|
Scott Dean Travis
Manly, Whangaparaoa,
Address used since 31 May 2010 |
Director | 22 Oct 2008 - 16 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 May 2012 - 18 Mar 2013 |
| Hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany, Auckland 0632 | Registered & physical | 10 Jun 2008 - 24 May 2012 |
| Hayes Knight Chartered Accountants, 1-100 Bush Road, Albany, Auckland | Physical & registered | 06 Aug 2004 - 10 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Aaron James Director |
Remuera Auckland 1050 |
16 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
06 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
17 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa, Auckland |
06 Aug 2004 - 16 May 2012 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |