General information
William Shaw & Son Limited
Type: NZ Limited Company (Ltd)9429040680712
New Zealand Business Number
61964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
William Shaw & Son Limited (issued a business number of 9429040680712) was launched on 04 Sep 1961. 14 addresess are currently in use by the company: 1 Tallentire Crescent, Huntington, Hamilton, 3210 (type: registered, physical). 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe had been their physical address, up until 03 Mar 2021. 37500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 625 shares (1.67 per cent of shares), namely:
Cottle, Susan Jennifer (a director) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 625 shares); it includes
Wisnewski, Gillian Ngaire (a director) - located at Rototuna, Hamilton. Next there is the next group of shareholders, share allotment (24813 shares, 66.17%) belongs to 1 entity, namely:
Shaws Legacy Limited, located at Huntington, Hamilton (an entity). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued William Shaw & Son Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Courthouse Lane,, Waimate North, R.d.2, Kaikohe | Other (Address For Share Register) | 26 Apr 2007 |
| 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe 0472 | Other (Address for Records) | 26 Apr 2007 |
| 8 Courthouse Lane,, Waimate North, R.d.2, Kaikohe, 0472 | Other (Address For Share Register) | 02 Feb 2018 |
| 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 | Other (Address for Records) | 02 Feb 2018 |
Contact info
64 9 4059500
Phone (Phone)
64 7 9290511
Phone (Phone)
shawskke@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
shawskke@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Shaw
Huntington, Hamilton, 3210
Address used since 23 Feb 2021
Rd 2, Kaikohe, 0472
Address used since 12 Jan 2010 |
Director | 07 Feb 1992 - current |
|
Gillian Ngaire Wisnewski
Rototuna, Hamilton, 3210
Address used since 24 May 2024 |
Director | 24 May 2024 - current |
|
Susan Jennifer Cottle
Tawa, Wellington, 5028
Address used since 24 May 2024 |
Director | 24 May 2024 - current |
|
Ann Vivienne Shaw
Huntington, Hamilton, 3210
Address used since 23 Feb 2021
Rd 2, Kaikohe, 0472
Address used since 12 Jan 2010 |
Director | 07 Jan 1992 - 24 May 2024 |
|
Maida Florence Shaw
Kaikohe, 0405
Address used since 24 Feb 2011 |
Director | 07 Feb 1992 - 16 Mar 2016 |
|
William Raymond Shaw
Kaikohe,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 27 Apr 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 | Other (Address for Records) | 02 Feb 2018 |
| 8 Courthouse Lane, Waimate North, R.d.2, Kaikohe, 0472 | Other (Address for Records) | 03 Feb 2019 |
| 8 Courthouse Lane,, Waimate North, R.d.2, Kaikohe, 0472 | Other (Address For Share Register) | 03 Feb 2019 |
| 1 Tallentire Crescent, Huntington, Hamilton, 3210 | Postal & office & delivery & other (Address For Share Register) & shareregister & records | 23 Feb 2021 |
| 1 Tallentire Crescent, Huntington, Hamilton, 3210 | Registered & physical & service | 03 Mar 2021 |
Principal place of activity
| 1 Tallentire Crescent , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 | Physical & registered | 13 Feb 2019 - 03 Mar 2021 |
| 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 | Registered & physical | 12 Feb 2019 - 13 Feb 2019 |
| 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe, 0472 | Registered & physical | 14 Feb 2018 - 12 Feb 2019 |
| 8 Courthouse Lane, Waimate North, R.d. 2,, Kaikohe, 0472 | Physical & registered | 13 Feb 2018 - 14 Feb 2018 |
| 8 Courthouse Lane, Waimate North, R.d. 2,, Kaikohe | Physical | 03 May 2007 - 13 Feb 2018 |
| 8 Courthouse Lane,, Waimate North, R.d.2,, Kaikohe | Registered | 03 May 2007 - 03 May 2007 |
| 8 Courthouse Lane, Waimate North, R.d.2,, Kaikohe | Registered | 03 May 2007 - 03 May 2007 |
| Whitelaw Weber Limited, 2 Clifford Street, Kaikohe | Physical & registered | 20 Apr 2006 - 03 May 2007 |
| Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe | Physical | 23 Jun 1997 - 20 Apr 2006 |
| Clifford St, Kaikohe | Registered | 04 May 1997 - 20 Apr 2006 |
Financial Data
Financial info
37500
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Susan Jennifer Director |
Tawa Wellington 5028 |
25 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisnewski, Gillian Ngaire Director |
Rototuna Hamilton 3210 |
25 Jun 2024 - current |
Shares Allocation #3 Number of Shares: 24813
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaws Legacy Limited Shareholder NZBN: 9429050654833 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
01 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominick, Simon David Individual |
Kerikeri 0230 |
04 Sep 1961 - 01 Feb 2023 |
|
Dominick, Simon David Individual |
Kerikeri 0230 |
04 Sep 1961 - 01 Feb 2023 |
|
Shaw, James William Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, Ann Vivienne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 25 Jun 2024 |
|
Shaw, Ann Vivienne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 25 Jun 2024 |
|
Shaw, Ann Vivienne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 25 Jun 2024 |
|
Shaw, Ann Vivienne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 25 Jun 2024 |
|
Shaw, Ann Vivienne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 25 Jun 2024 |
|
Shaw, Ann Vivienne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 25 Jun 2024 |
|
Shaw, James William Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, James William Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, James William Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, James William Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Dominick, Simon David Individual |
Kerikeri 0230 |
04 Sep 1961 - 01 Feb 2023 |
|
Dominick, Simon David Individual |
Kerikeri 0230 |
04 Sep 1961 - 01 Feb 2023 |
|
Shaw, James William Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, James William Individual |
Waimate North Rd 2, Kaikohe 0472 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, James William Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, Ann Vivenne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, Ann Vivenne Individual |
Huntington Hamilton 3210 |
04 Sep 1961 - 05 Sep 2021 |
|
Shaw, Maida Florence Individual |
Kaikohe , (b Shares) 0405 |
04 Sep 1961 - 10 Feb 2017 |
Location
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