Shaw Diesels Limited
Type: NZ Limited Company (Ltd)Shaw Diesels Limited (issued a business number of 9429039266491) was registered on 20 Apr 1990. 11 addresess are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/O Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 19 Mar 2013. Shaw Diesels Limited used other aliases, namely: Shaw & Smith Diesels Limited from 20 Apr 1990 to 27 Jun 1991. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50% of shares), namely:
J and D Shaw Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Shaw, Peter Cooper (a director) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 49.98% of all shares (exactly 4998 shares); it includes
Shaw, Jennifer Ann (an individual) - located at Rosedale, Auckland,
J and D Shaw Trustee Limited (an entity) - located at Parnell, Auckland,
Shaw, David Cooper (an individual) - located at Rosedale, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shaw, David Cooper, located at Rosedale, Auckland (an individual). Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Bellingham Wallace Limited, 470 Parnell Road, Parnell, Auckland, 1052 | Records & other (Address For Share Register) & shareregister | 11 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Mar 2013 |
| 13a Douglas Alexander Parade, Rosedale, Auckland, 0632 | Office & delivery | 24 Sep 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Records & shareregister | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ann Shaw
Rosedale, Auckland, 0632
Address used since 01 Jan 2025
Rosedale, North Shore City, 0632
Address used since 07 Sep 2009 |
Director | 16 Jan 1991 - current |
|
David Cooper Shaw
Rosedale, Auckland, 0632
Address used since 01 Jan 2025
Rosedale, North Shore City, 0632
Address used since 07 Sep 2009 |
Director | 29 Jan 1991 - current |
|
Peter Cooper Shaw
Rosedale, Auckland, 0632
Address used since 01 Jan 2025
Silverdale, Silverdale, 0932
Address used since 31 Oct 2024
Westgate, Auckland, 0614
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
| Type | Used since | |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Records & shareregister | 25 Mar 2025 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 02 Apr 2025 |
| 13a Douglas Alexander Parade , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Sep 2012 - 19 Mar 2013 |
| C/o Hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland, 0751 | Registered & physical | 26 Nov 2010 - 12 Sep 2012 |
| 13a Douglas Alexander Parade, Albany, Auckland | Physical & registered | 17 May 2002 - 26 Nov 2010 |
| 81 Salamanca Rd, Sunnynook, Auckland 9 | Physical | 13 Jul 1998 - 13 Jul 1998 |
| 81 Salamanca Rd, Sunnynook, Auckland 9 | Registered | 13 Jul 1998 - 17 May 2002 |
| 20d Parkway Drive, Mairangi Bay, Auckland | Physical | 13 Jul 1998 - 17 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J And D Shaw Trustee Limited Shareholder NZBN: 9429035239765 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Sep 2006 - current |
|
Shaw, Peter Cooper Director |
Rosedale Auckland 0632 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jennifer Ann Individual |
Rosedale Auckland 0632 |
20 Apr 1990 - current |
|
J And D Shaw Trustee Limited Shareholder NZBN: 9429035239765 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Sep 2006 - current |
|
Shaw, David Cooper Individual |
Rosedale Auckland 0632 |
29 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David Cooper Individual |
Rosedale Auckland 0632 |
29 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jennifer Ann Individual |
Rosedale Auckland 0632 |
20 Apr 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jennifer Ann Individual |
Albany Auckland |
29 Sep 2006 - 25 Aug 2017 |
|
Shaw, David Cooper Individual |
Albany |
20 Apr 1990 - 25 Aug 2017 |
 |
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