Shawix Company Limited
Type: NZ Limited Company (Ltd)Shawix Company Limited (issued an NZBN of 9429038471131) was started on 13 Jun 1995. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their physical address, up to 12 Apr 2019. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6666 shares (33.33 per cent of shares), namely:
R & R Sport Wanaka Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33.34 per cent of all shares (6667 shares); it includes
Ravon Marketing Limited (an entity) - located at Timaru, Timaru. The next group of shareholders, share allotment (6667 shares, 33.34%) belongs to 1 entity, namely:
Manihe Holdings Limited, located at Wanaka, Wanaka (an entity). The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Dirk Schikker
Wanaka, 9305
Address used since 18 Apr 2016 |
Director | 13 Jun 1995 - current |
|
Charles Phillip Laurence Cochrane
Wanaka, 9305
Address used since 18 Apr 2016 |
Director | 16 Aug 2007 - current |
|
Mathew Woods
Albert Town, Wanaka, 9305
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Lucy Flora Jane Fullerton
Hawea Flat, Wanaka,
Address used since 31 May 2007 |
Director | 31 May 2007 - 24 Jul 2013 |
|
Hamish Linn Wixon
Dunedin,
Address used since 13 Jun 1995 |
Director | 13 Jun 1995 - 10 Sep 2007 |
|
David James Crawford
Wanaka,
Address used since 18 Oct 2005 |
Director | 13 Jun 1995 - 31 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 21 Aug 2013 - 12 Apr 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 13 Apr 2011 - 21 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Registered & physical | 09 Jun 2008 - 13 Apr 2011 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Physical & registered | 23 Aug 2007 - 09 Jun 2008 |
| Cook Adam & Co, 68 Ardmore Street, Wanaka | Registered | 03 Jun 1999 - 23 Aug 2007 |
| Cook Adam & Co, 68 Ardmore Street, Wanaka | Physical | 03 Jun 1999 - 03 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & R Sport Wanaka Limited Shareholder NZBN: 9429030289284 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravon Marketing Limited Shareholder NZBN: 9429033365312 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
16 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manihe Holdings Limited Shareholder NZBN: 9429036536610 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
31 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D & P Crawford Wanaka Limited Shareholder NZBN: 9429038751608 Company Number: 615597 Entity |
13 Jun 1995 - 31 May 2007 | |
|
Fyfe, Iain Grant Individual |
Wanaka |
13 Jun 1995 - 16 Aug 2007 |
|
Mt Barker Investments Limited Shareholder NZBN: 9429036899449 Company Number: 1138634 Entity |
22 Apr 2004 - 31 May 2007 | |
|
Lucy Fullerton & Hamish Fraser Other |
31 May 2007 - 24 Jul 2013 | |
|
Schikker, Diana Lesley Individual |
Wanaka |
13 Jun 1995 - 16 Aug 2007 |
|
Null - Lucy Fullerton & Hamish Fraser Other |
31 May 2007 - 24 Jul 2013 | |
|
Wixon, Hamish Linn Individual |
Dunedin |
22 Apr 2004 - 22 Apr 2004 |
|
Schikker, Stephen Dirk Individual |
Wanaka |
13 Jun 1995 - 16 Aug 2007 |
|
D & P Crawford Wanaka Limited Shareholder NZBN: 9429038751608 Company Number: 615597 Entity |
13 Jun 1995 - 31 May 2007 | |
|
Mt Barker Investments Limited Shareholder NZBN: 9429036899449 Company Number: 1138634 Entity |
22 Apr 2004 - 31 May 2007 |
 |
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