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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Schick, Jonathon Edward Individual |
Rd 3 Ohaupo 3495 |
06 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Linder, Samuel Philip Seymour Director |
Northcote Auckland 0627 |
04 Jul 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Glen James Individual |
Hamilton |
29 Jun 2000 - 08 Apr 2010 |
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