Shaw Farms Limited
Type: NZ Limited Company (Ltd)Shaw Farms Limited (issued a New Zealand Business Number of 9429037723248) was registered on 03 Dec 1998. 7 addresess are currently in use by the company: 117 Eastbank Road, Thornton, Whakatane, 3193 (type: physical, registered). 117 Eastbank Road, Thornton, Whakatane had been their physical address, up until 02 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Shaw, Diane Lesley (an individual) located at Rd 3, Whakatane postcode 3193,
Shaw, Glenn Arthur (an individual) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shaw, Diane Lesley (an individual) - located at Rd 3, Whakatane. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shaw, Glenn Arthur, located at Rd 3, Whakatane (an individual). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Prideaux & Co, First Floor, 88 The Strand, Whakatane | Other (Address For Share Register) | 09 Jun 2010 |
| 117 Eastbank Road, R D 3, Whakatane, 3193 | Records & other (Address for Records) | 05 Jun 2012 |
| Level 2, 247 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2019 |
| 117 Eastbank Road, Thornton, Whakatane, 3193 | Physical & registered & service | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Arthur Shaw
Thornton, Whakatane, 3193
Address used since 04 Jul 2016 |
Director | 03 Dec 1998 - current |
|
Diane Lesley Shaw
Thornton, Whakatane, 3193
Address used since 04 Jul 2016 |
Director | 03 Dec 1998 - current |
|
Glen Arthur Shaw
Thornton, Whakatane, 3193
Address used since 04 Jul 2016 |
Director | 03 Dec 1998 - current |
|
Todd Andy Shaw
Whakatane, 3193
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Norman Arthur Shaw
Eastbank Road, R D 3, Whakatane,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 08 Mar 2005 |
|
Ailsa Lillian Shaw
Eastbank Road, R D 3, Whakatane,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 08 Mar 2005 |
| Type | Used since | |
|---|---|---|
| 117 Eastbank Road, Thornton, Whakatane, 3193 | Physical & registered & service | 02 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 117 Eastbank Road, Thornton, Whakatane, 3120 | Physical & registered | 15 Jun 2011 - 02 Jun 2022 |
| Greenmeadows, 117 Eastbank Road, Thornton, Whakatane | Registered | 16 Jun 2010 - 15 Jun 2011 |
| Greenmeadows, 117 Eastbank Road, R D 3, Whakatane | Physical | 16 Jun 2010 - 15 Jun 2011 |
| Greenmeadows, Eastbank Road, R D 3, Whakatane | Registered | 12 Apr 2000 - 16 Jun 2010 |
| Greenmeadows, Eastbank Road, R D 3, Whakatane | Physical | 04 Dec 1998 - 16 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
25 Jul 2019 - current |
|
Shaw, Diane Lesley Individual |
Rd 3 Whakatane 3193 |
21 Jun 2006 - current |
|
Shaw, Glenn Arthur Individual |
Rd 3 Whakatane 3193 |
21 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Diane Lesley Individual |
Rd 3 Whakatane 3193 |
07 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Glenn Arthur Individual |
Rd 3 Whakatane 3193 |
07 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
88 The Strand Whakatane |
21 Jun 2006 - 25 Jul 2019 |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
03 Dec 1998 - 21 Jun 2006 | |
|
Shaw, Glen Arthur Individual |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
03 Dec 1998 - 21 Jun 2006 | |
|
Shaw, Norman Arthur Individual |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
88 The Strand Whakatane |
21 Jun 2006 - 25 Jul 2019 |
|
Shaw, Diane Lesley Individual |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
|
Shaw, Ailsa Lillian Individual |
Eastbank Road R D 3, Whakatane |
03 Dec 1998 - 21 Jun 2006 |
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