General information

Shaw Builders Limited

Type: NZ Limited Company (Ltd)
9429036426041
New Zealand Business Number
1222893
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Shaw Builders Limited (issued an NZ business identifier of 9429036426041) was started on 25 Jul 2002. 1 address is in use by the company: 23 Myres Street, Otumoetai, Tauranga, 3110 (type: registered, physical). 23 Myres Street, Tauranga had been their registered address, up to 01 Apr 2014. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
David Shaw (an individual) located at Mount Maunganui,
Carolynne Shaw (an individual) located at Mount Maunganui,
Michael Stemmer Trustee Company (2008) Limited (an entity) located at Greerton, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Carolynne Shaw (an individual) - located at Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Michael Stemmer Trustee Company (2008) Limited, located at Greerton, Tauranga (an entity),
Carolynne Shaw, located at Mount Maunganui (an individual),
David Shaw, located at Mount Maunganui (an individual). "E301120 Building, house construction" (ANZSIC E301120) is the category the ABS issued Shaw Builders Limited. The Businesscheck information was updated on 16 May 2020.

Current address Type Used since
19b Gordon Road, Mount Maunganui, 3116 Physical 31 Mar 2005
23 Myres Street, Otumoetai, Tauranga, 3110 Registered 01 Apr 2014
Directors
Name and Address Role Period
David Stephen Shaw
Mount Maunganui, 3116
Address used since 07 Mar 2016
Director 25 Jul 2002 - current
Carolynne Diana Shaw
Mount Maunganui, 3116
Address used since 07 Mar 2016
Director 25 Jul 2002 - current
Addresses
Previous address Type Period
23 Myres Street, Tauranga Registered 17 Mar 2010 - 01 Apr 2014
9 Prince Avenue, Mount Maunganui Registered 25 Jul 2002 - 17 Mar 2010
19b Grodon Road, Mount Maunganui Physical 25 Jul 2002 - 31 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
David Stephen Shaw
Individual
Mount Maunganui
18 Sep 2006 - current
Carolynne Diana Shaw
Individual
Mount Maunganui
18 Sep 2006 - current
Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Entity (NZ Limited Company)
Greerton
Tauranga
03 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carolynne Diana Shaw
Individual
Mount Maunganui
25 Jul 2002 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Entity (NZ Limited Company)
Greerton
Tauranga
03 Aug 2009 - current
Carolynne Diana Shaw
Individual
Mount Maunganui
18 Sep 2006 - current
David Stephen Shaw
Individual
Mount Maunganui
25 Jul 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
David Stephen Shaw
Individual
Mount Maunganui
25 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Ethan Shaw
Individual
Mount Maunganui
22 Feb 2008 - 07 Feb 2019
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
18 Sep 2006 - 22 Feb 2008
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
18 Sep 2006 - 22 Feb 2008
Location
Companies nearby
Quality Fish Limited
23 Myres Street
D & L Trading Limited
23 Myres Street
Premac Limited
23 Myres Street
Bay Capital Limited
23 Myres Street
Edwards Enterprises Limited
23 Myres Street
Little Dragon Investments Limited
23 Myres Street
Similar companies
Ghb Design & Build Limited
23 Myres Street
Rockport Enterprises Limited
72 Goods Road
Tead Limited
30 Pine Avenue
The Toolbox Company Limited
19 Stratford Place
Cbtcg Limited
Level 2, 247 Cameron Road
Clearform Limited
Level 1, The Hub, 525 Cameron Road