General information

E C Shaw Plumbers Limited

Type: NZ Limited Company (Ltd)
9429040306902
New Zealand Business Number
146902
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

E C Shaw Plumbers Limited (issued a business number of 9429040306902) was registered on 18 May 1965. 4 addresses are in use by the company: 3 Benson Close, Mosgiel, 9092 (type: service, physical). 102 Clyde St, Balclutha had been their service address, up to 15 Feb 2023. 45400 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2270 shares (5% of shares), namely:
Flannery, Joanne (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 5% of all shares (2270 shares); it includes
Shaw, Kenneth John (an individual) - located at Rd 2, Mosgiel. Moving on to the next group of shareholders, share allocation (40860 shares, 90%) belongs to 2 entities, namely:
Flannery, Joanne, located at Rd 2, Mosgiel (an individual),
Shaw, Kenneth John, located at Rd 2, Mosgiel (an individual). "Plumbing - except marine" (business classification E323150) is the category the Australian Bureau of Statistics issued to E C Shaw Plumbers Limited. Our data was last updated on 01 May 2024.

Current address Type Used since
Shand Thomson Ltd, 102 Clyde St, Balclutha Other (Address for Records) & records (Address for Records) 11 Nov 2004
102 Clyde St, Balclutha Registered & physical 18 Nov 2004
3 Benson Close, Mosgiel, 9092 Service 15 Feb 2023
Contact info
64 21 314356
Phone (Phone)
jo@shawplumbers.co.nz
Email
http://www.shawplumbers.co.nz
Website
Directors
Name and Address Role Period
Kenneth John Shaw
Rd 2, Mosgiel, 9092
Address used since 13 Dec 2019
Mosgiel, Dunedin, 9024
Address used since 11 Feb 2016
Director 17 Oct 1990 - current
Joanne Flannery
Rd 2, Mosgiel, 9092
Address used since 13 Dec 2019
Mosgiel, Dunedin, 9024
Address used since 11 Feb 2016
Director 22 Nov 2004 - current
Joanna Christine Pollard
Saddle Hill, Mosgiel,
Address used since 15 Jul 1993
Director 15 Jul 1993 - 06 Nov 1995
Beverley Shaw
Mosgiel,
Address used since 17 Oct 1990
Director 17 Oct 1990 - 15 Jul 1993
Addresses
Principal place of activity
102 Clyde St , Balclutha , 9240
Previous address Type Period
102 Clyde St, Balclutha Service 18 Nov 2004 - 15 Feb 2023
Polson Higgs & Co, 139 Moray Place, Dunedin Registered 01 Mar 2001 - 18 Nov 2004
86 Gordon Road, Mosgiel, Dunedin Physical 01 Mar 2001 - 18 Nov 2004
Polson Higgs & Co, 139 Moray Place, Dunedin Physical 01 Mar 2001 - 01 Mar 2001
Co Price Waterhouse, 139 Moray Pce Box 5346 Dunedin Registered 01 Jul 1997 - 01 Mar 2001
Financial Data
Financial info
45400
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2270
Shareholder Name Address Period
Flannery, Joanne
Individual
Rd 2
Mosgiel
9092
11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 2270
Shareholder Name Address Period
Shaw, Kenneth John
Individual
Rd 2
Mosgiel
9092
18 May 1965 - current
Shares Allocation #3 Number of Shares: 40860
Shareholder Name Address Period
Flannery, Joanne
Individual
Rd 2
Mosgiel
9092
11 Nov 2004 - current
Shaw, Kenneth John
Individual
Rd 2
Mosgiel
9092
18 May 1965 - current

Historic shareholders

Shareholder Name Address Period
Blankestyn, Ronald Gerrit
Individual
Mosgiel
Mosgiel
9024
11 Nov 2004 - 02 Nov 2012
Location
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