General information

Shaw Partners Limited

Type: NZ Limited Company (Ltd)
9429035520788
New Zealand Business Number
1486392
Company Number
Registered
Company Status

Shaw Partners Limited (NZBN 9429035520788) was started on 23 Mar 2004. 2 addresses are currently in use by the company: 292 Waterloo Road, Waterloo, Lower Hutt, 5011 (type: physical, service). 111 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up until 09 Sep 2022. Shaw Partners Limited used more aliases, namely: Shaw Financial Consultants Limited from 23 Mar 2004 to 27 Nov 2006. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Shaw, Ben (an individual) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Shaw, Shelley Maree (an individual) - located at Waterloo, Lower Hutt,
Shaw, Ben (an individual) - located at Waterloo, Lower Hutt. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Shelley Maree, located at Waterloo, Lower Hutt (an individual). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
292 Waterloo Road, Waterloo, Lower Hutt, 5011 Physical & service & registered 09 Sep 2022
Directors
Name and Address Role Period
Ben Shaw
Waterloo, Lower Hutt, 5011
Address used since 01 Jun 2022
Hutt Central, Lower Hutt, 5010
Address used since 24 Jan 2014
Director 23 Mar 2004 - current
Shelley Maree Shaw
Waterloo, Lower Hutt, 5011
Address used since 01 Jun 2022
Hutt Central, Lower Hutt, 5010
Address used since 24 Jan 2014
Director 01 Apr 2007 - current
Brian Shaw
Wanganui,
Address used since 01 Feb 2006
Director 23 Mar 2004 - 01 Apr 2008
Addresses
Previous address Type Period
111 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 12 Mar 2014 - 09 Sep 2022
34 Saint Ronans Avenue, Waterloo, Lower Hutt Physical & registered 10 Apr 2007 - 12 Mar 2014
578 No 2 Line Rd 2, Wanganui Registered & physical 14 Mar 2006 - 10 Apr 2007
Haunui Road, Rd 11, Wanganui Physical & registered 23 Mar 2004 - 14 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Ben
Individual
Waterloo
Lower Hutt
5011
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Shaw, Shelley Maree
Individual
Waterloo
Lower Hutt
5011
11 Sep 2007 - current
Shaw, Ben
Individual
Waterloo
Lower Hutt
5011
23 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Shelley Maree
Individual
Waterloo
Lower Hutt
5011
11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Brian
Individual
Rd 2
Wanganui
23 Mar 2004 - 26 Apr 2007
Location