General information
Shaw Motorcycles Limited
Type: NZ Limited Company (Ltd)9429038626524
New Zealand Business Number
643562
Company Number
Registered
Company Status
Shaw Motorcycles Limited (issued an NZ business number of 9429038626524) was started on 29 Mar 1995. 2 addresses are in use by the company: 111 Cameron Street, Whangarei, 0110 (type: physical, service). 35 Robert Street, Whangarei had been their physical address, up to 13 May 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Shaw, John (an individual) located at Maunu, Whangarei. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered | 04 Mar 2020 |
| 111 Cameron Street, Whangarei, 0110 | Physical & service | 13 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Shaw
Rd 9, Whangarei, 0179
Address used since 12 Feb 2010 |
Director | 19 Nov 2009 - current |
|
Ann Shaw
Onerahi, Whangarei, 0110
Address used since 08 Feb 2008 |
Director | 29 Mar 1995 - 31 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical | 04 Mar 2020 - 13 May 2021 |
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 11 Sep 2014 - 04 Mar 2020 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 25 Feb 2009 - 11 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 18 Feb 2005 - 25 Feb 2009 |
| 111 Lower Cameron Street, Whangarei | Registered | 14 Feb 2001 - 18 Feb 2005 |
| C/- Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 14 Feb 2001 - 18 Feb 2005 |
| 111 Lower Cameron Street, Whangarei | Physical | 14 Feb 2001 - 14 Feb 2001 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, John Individual |
Maunu Whangarei |
11 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Ann Individual |
Onerahi Whangarei |
29 Mar 1995 - 08 Feb 2008 |
Location
Companies nearby
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |