General information
Shawvor Limited
Type: NZ Limited Company (Ltd)9429037309978
New Zealand Business Number
1025525
Company Number
Registered
Company Status
Shawvor Limited (NZBN 9429037309978) was launched on 27 Mar 2000. 4 addresses are currently in use by the company: 68 Potts Road, Whitford, Auckland (type: physical, registered). C/- Hills & Associates Ltd, Level 2, 27 Davis Crescent, Newmarket, Auckland had been their registered address, until 05 Jul 2007. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Hills, Kevin Randall (an individual) located at Whitford, Auckland. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-hills Associates Limited, 68 Potts Road, Whitford, Auckland | Other (Address for Records) & records (Address for Records) | 28 Jun 2007 |
| 68 Potts Road, Whitford, Auckland | Physical & registered & service | 05 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Tetley-jones
Mount Roskill, Auckland, 1041
Address used since 13 Jul 2012 |
Director | 14 Oct 2004 - current |
|
Kevin Randall Hills
Rd 1, Howick, 2571
Address used since 18 Jun 2010 |
Director | 02 Nov 2004 - current |
|
Trevor Frank Shaw
Glendene, Auckland,
Address used since 17 May 2000 |
Director | 17 May 2000 - 21 Oct 2004 |
|
Maurice Tetley Jones
50 Anzac Avenue, Auckland,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 09 Jul 2001 |
|
Krishna Samy Pillay
Auckland,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 27 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Hills & Associates Ltd, Level 2, 27 Davis Crescent, Newmarket, Auckland | Registered & physical | 26 Jul 2002 - 05 Jul 2007 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 26 Jul 2002 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 06 Apr 2000 - 12 Apr 2000 |
| C/- Tetley Jones Thom Sexton, Level 2, Custom House, 50 Anzac Avenue, Auckland | Physical | 06 Apr 2000 - 26 Jul 2002 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 06 Apr 2000 - 06 Apr 2000 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
17 Jun 2005 - current |
|
Hills, Kevin Randall Individual |
Whitford Auckland |
17 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Trevor Frank Individual |
Glendene Auckland |
27 Mar 2000 - 27 Jun 2010 |
Location
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