Shawco Limited (NZBN 9429037206444) was registered on 24 Jul 2000. 2 addresses are in use by the company: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, South British Building, 326 Lambton Quay, Wellington had been their physical address, until 29 Apr 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Shaw, Victoria Ann (an individual) located at Rd 1, Greytown postcode 5794,
Shaw, Annette Lilian Rosetta (a director) located at Rd 1, Queenstown postcode 9371. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Lilian Rosetta Shaw
Rd 1, Queenstown, 9371
Address used since 26 Apr 2013 |
Director | 24 Jul 2000 - current |
|
Victoria Ann Shaw
Rd 1, Greytown, 5794
Address used since 27 Apr 2018
Rd 1, Greytown, 5794
Address used since 09 May 2013 |
Director | 24 Jul 2000 - current |
|
William Gregory Shaw
Rd 1, Queenstown, 9371
Address used since 09 May 2013 |
Director | 24 Jul 2000 - 30 Jun 2017 |
|
John William Mark Shaw
Palliser Bay, R D 3, Featherston, 5773
Address used since 01 Jun 2016 |
Director | 24 Jul 2000 - 09 Jun 2017 |
|
James Alexander Shaw
Rd 3, Featherston, 5773
Address used since 09 May 2013 |
Director | 24 Jul 2000 - 09 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, South British Building, 326 Lambton Quay, Wellington, 6011 | Physical | 07 May 2012 - 29 Apr 2020 |
| Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 | Registered | 07 May 2012 - 29 Apr 2020 |
| Pounui Station, Palliser Bay, R D 3, Featherston | Physical & registered | 24 Jul 2000 - 07 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Victoria Ann Individual |
Rd 1 Greytown 5794 |
24 Jul 2000 - current |
|
Shaw, Annette Lilian Rosetta Director |
Rd 1 Queenstown 9371 |
26 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, John William Mark Individual |
Queenstown |
24 Jul 2000 - 26 Jun 2017 |
|
Shaw, William Gregory Individual |
Rd 1 Queenstown 9371 |
26 Jun 2017 - 28 Aug 2018 |
|
Shaw, James Alexander Individual |
Rd 3 Featherston 5773 |
24 Jul 2000 - 26 Jun 2017 |