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
Companies nearby
 |
Lakeshaw Holding Limited 2 Mata Place |
|
Lakeshaw Trading Limited 2 Mata Place |
|
Expert Administration Limited 10/500 Kinloch Road |
|
Taupo Design & Build Limited Unit 10, 500 Kinloch Road |
|
Blocks Of Nature Limited 19/500 Kinloch Road |
|
Kinloch Marina Limited 23 Mata Place |