General information
Jack Shaw Limited
Type: NZ Limited Company (Ltd)9429040120713
New Zealand Business Number
187040
Company Number
Registered
Company Status
Jack Shaw Limited (issued a business number of 9429040120713) was started on 14 Apr 1965. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 18 Oct 2019. 400000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 400000 shares (100 per cent of shares), namely:
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Wilson, Rex Donald (an individual) located at Rd 1, Tauranga postcode 3171. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Donald Wilson
Rd 1, Tauranga, 3171
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
John Stuart Donald
Tauranga, 3110
Address used since 24 Jul 2015 |
Director | 25 Jul 2006 - 28 Apr 2023 |
|
John Shaw
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2010 |
Director | 26 Feb 1985 - 15 Sep 2020 |
|
Stephen Bruce Shaw
Tauranga, 3110
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 24 Sep 2010 |
|
Aileen Shaw
Tauranga,
Address used since 26 Feb 1985 |
Director | 26 Feb 1985 - 28 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 08 Nov 2012 - 18 Oct 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 20 Nov 2003 - 08 Nov 2012 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 05 Nov 2002 - 20 Nov 2003 |
| , 132 First Avenue, Tauranga | Registered | 11 Dec 1996 - 05 Nov 2002 |
| C/o Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered | 30 Apr 1993 - 11 Dec 1996 |
| C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 18 Feb 1992 - 05 Nov 2002 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Jul 2007 - current |
|
Wilson, Rex Donald Individual |
Rd 1 Tauranga 3171 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Estate Of John Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Oct 2021 - 18 Nov 2021 |
|
Shaw, John Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Apr 1965 - 26 Oct 2021 |
|
Shaw, John Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Apr 1965 - 26 Oct 2021 |
|
Shaw, John Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Apr 1965 - 26 Oct 2021 |
|
Shaw, Aileen Individual |
Tauranga |
13 Nov 2003 - 13 Nov 2003 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |