General information

Shaw's Wire Ropes Limited

Type: NZ Limited Company (Ltd)
9429037209377
New Zealand Business Number
1045874
Company Number
Registered
Company Status
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description

Shaw's Wire Ropes Limited (issued an NZ business number of 9429037209377) was started on 29 Jun 2000. 5 addresess are currently in use by the company: P O Box 962, Cambridge, 3450 (type: postal, office). 71 Victoria Road, Cambridge had been their registered address, up to 25 Jun 2019. Shaw's Wire Ropes Limited used other names, namely: John Shaw (Nz) Limited from 01 Jul 2003 to 01 Oct 2010, Windsor Park Holdings Limited (29 Jun 2000 to 01 Jul 2003). 1500000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 675000 shares (45 per cent of shares), namely:
Till, Stephen (an individual) located at Cambridge,
Schick, Nelson Edward (an individual) located at Rd 2, Cambridge postcode 3494,
Schick, Susan (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Schick, Jonathon Edward (an individual) - located at Rd 3, Ohaupo. Moving on to the 3rd group of shareholders, share allotment (150000 shares, 10%) belongs to 1 entity, namely:
Linder, Samuel Philip Seymour, located at Northcote, Auckland (a director). "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the category the Australian Bureau of Statistics issued Shaw's Wire Ropes Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
75 Victoria Road, Cambridge, 3493 Registered & physical & service 25 Jun 2019
P O Box 962, Cambridge, 3450 Postal 04 Apr 2023
75 Victoria Road, Cambridge, 3493 Office & delivery 04 Apr 2023
Contact info
64 7 8234029
Phone
shaws.co.nz
Website
Directors
Name and Address Role Period
Nelson Edward Schick
Rd 2, Cambridge, 3494
Address used since 01 Apr 2014
Director 30 Jun 2000 - current
Jonathon Edward Schick
Rd 3, Ohaupo, 3495
Address used since 01 Apr 2021
Rd 3, Cambridge, 3495
Address used since 01 Jun 2015
Director 01 Jul 2003 - current
Samuel Philip Seymour Linder
Northcote, Auckland, 0627
Address used since 01 Apr 2017
Glenfield, Auckland, 0629
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Susan Dorothy Schick
Tauwhare, Morrinsville, 3371
Address used since 01 Apr 2010
Director 30 Jun 2000 - 01 Apr 2017
Robert David Elliott
Cambridge,
Address used since 24 Apr 2008
Director 01 Jul 2003 - 01 Jan 2010
Paul Ewen Callaghan
St Heliers, Auckland,
Address used since 29 Jun 2000
Director 29 Jun 2000 - 30 Jun 2000
Addresses
Previous address Type Period
71 Victoria Road, Cambridge, 3493 Registered & physical 10 Apr 2019 - 25 Jun 2019
C/- Callaghan & Co, Level 9, Crown Institute Building, 10-14 Lorne Street, Auckland Registered & physical 31 Jul 2000 - 31 Jul 2000
Kaipaki Road, Pukerimu Registered & physical 31 Jul 2000 - 10 Apr 2019
Financial Data
Financial info
1500000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675000
Shareholder Name Address Period
Till, Stephen
Individual
Cambridge
08 Apr 2010 - current
Schick, Nelson Edward
Individual
Rd 2
Cambridge
3494
29 Jun 2000 - current
Schick, Susan
Individual
Cambridge
Cambridge
3434
29 Jun 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schick, Jonathon Edward
Individual
Rd 3
Ohaupo
3495
06 May 2004 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Linder, Samuel Philip Seymour
Director
Northcote
Auckland
0627
04 Jul 2017 - current
Shares Allocation #4 Number of Shares: 674999
Shareholder Name Address Period
Schick, Jonathon Edward
Individual
Rd 3
Ohaupo
3495
06 May 2004 - current
Schick, Rodney
Individual
Cambridge
3495
17 Jun 2019 - current
Hawkins, Leigh
Individual
Cambridge
3496
04 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Glen James
Individual
Hamilton
29 Jun 2000 - 08 Apr 2010
Location
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