General information

M Shaw Limited

Type: NZ Limited Company (Ltd)
9429037353223
New Zealand Business Number
1017416
Company Number
Registered
Company Status

M Shaw Limited (NZBN 9429037353223) was incorporated on 02 Mar 2000. 1 address is in use by the company: 2 Mata Place, Rd 1, Taupo, 3377 (type: registered, physical). Stretton & Co, Towngate Building, 44 Heuheu Street, Taupo had been their registered address, up until 03 Jul 2012. M Shaw Limited used other names, namely: M and i Shaw Limited from 02 Mar 2000 to 09 Jun 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mark Shaw (a director) located at Kinloch, Taupo postcode 3377. The Businesscheck data was last updated on 28 Jun 2022.

Current address Type Used since
2 Mata Place, Rd 1, Taupo, 3377 Registered & physical 03 Jul 2012
Directors
Name and Address Role Period
Mark William Shaw
Kinloch, Taupo, 3377
Address used since 25 Jun 2012
Director 02 Mar 2000 - current
Irene Doris Shaw
Kinloch, Taupo, 3377
Address used since 25 Jun 2012
Director 02 Mar 2000 - 02 Jun 2016
Paul Jamieson
Rd 1, Taupo, 3377
Address used since 29 Aug 2012
Director 29 Aug 2012 - 31 Mar 2014
Addresses
Previous address Type Period
Stretton & Co, Towngate Building, 44 Heuheu Street, Taupo Registered & physical 29 Jul 2002 - 03 Jul 2012
25 Willoughby Street, Paeroa Registered 12 Apr 2000 - 29 Jul 2002
25 Willoughby Street, Paeroa Physical 02 Mar 2000 - 29 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mark William Shaw
Director
Kinloch
Taupo
3377
03 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Irene Doris Shaw
Individual
Kinloch
Taupo
3377
03 Jun 2014 - 09 Jun 2020
Paul Jamieson
Individual
Rd 1
Taupo
3377
29 Aug 2012 - 03 Jun 2014
Irene Doris Shaw
Individual
Kinloch
Taupo
3377
30 Jun 2004 - 29 Aug 2012
Mark William Shaw
Individual
Kinloch
Taupo
3377
30 Jun 2004 - 29 Aug 2012
Location
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