Owen Shaw Limited
Type: NZ Limited Company (Ltd)Owen Shaw Limited (issued a business number of 9429039531711) was launched on 08 Dec 1987. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up until 16 Oct 2019. Owen Shaw Limited used more aliases, namely: O.t.shaw Financial Services (Invercargill) Limited from 29 Apr 1988 to 29 Jun 1992, South Law No. 9 Limited (08 Dec 1987 to 29 Apr 1988). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Shaw, Owen Thomas (an individual) located at Rd 1, Arrowtown postcode 9371,
Shaw, Emily Jane (an individual) located at Rd 1, Arrowtown postcode 9371. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 12 Oct 2023
Avenal, Invercargill, 9810
Address used since 10 Nov 2015 |
Director | 17 Dec 1991 - current |
|
Marie Shaw
Invercargill,
Address used since 02 Jul 2004 |
Director | 17 Dec 1991 - 01 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical | 17 Oct 2014 - 16 Oct 2019 |
| 173 Spey Street, Invercargill, 9810 | Registered | 18 Oct 2013 - 16 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 25 Mar 2011 - 17 Oct 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 25 Mar 2011 - 18 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 26 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 05 Nov 2009 - 26 Nov 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 02 Nov 2007 - 05 Nov 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 07 Nov 2002 - 02 Nov 2007 |
| - | Physical | 12 Nov 1998 - 12 Nov 1998 |
| Same As Registered Office | Physical | 12 Nov 1998 - 07 Nov 2002 |
| Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 07 Nov 2002 |
| Messrs Kpmg Peat Marwick, 164 Spey Street, Invercargill | Registered | 26 Jan 1993 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen Thomas Individual |
Rd 1 Arrowtown 9371 |
08 Dec 1987 - current |
|
Shaw, Emily Jane Individual |
Rd 1 Arrowtown 9371 |
10 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
17 Sep 2008 - 10 Aug 2020 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
17 Sep 2008 - 10 Aug 2020 |
|
Shaw, Marie Individual |
Invercargill |
08 Dec 1987 - 17 Sep 2008 |
 |
Schist Holdings Limited 173 Spey Street |
|
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|
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|
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|
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|
N J Architectural Design Limited 173 Spey Street |