Shaw Lands Limited
Type: NZ Limited Company (Ltd)Shaw Lands Limited (NZBN 9429040931982) was started on 09 Feb 1960. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). P M Dodd & Associates Ltd, 107 Great South Road, Auckland had been their registered address, up until 23 Mar 2017. 3812067 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 370000 shares (9.71 per cent of shares), namely:
Piezzo, Katrina Elizabeth (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 9.71 per cent of all shares (exactly 370000 shares); it includes
Stevenson, Lloyd (an individual) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1072000 shares, 28.12%) belongs to 2 entities, namely:
Stevenson, Lloyd, located at Cockle Bay, Auckland (an individual),
Stevenson, John Malcolm, located at Pakaranga, Auckland (an individual). Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Stevenson
Pakuranga, Auckland, 2010
Address used since 10 Aug 2015 |
Director | 04 May 1992 - current |
|
Lloyd Andrew Stevenson
Howick, Auckland, 2014
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Larraine Stevenson
Pakuranga, Auckland, 2010
Address used since 10 Aug 2015 |
Director | 04 May 1992 - 25 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| P M Dodd & Associates Ltd, 107 Great South Road, Auckland | Registered & physical | 26 Aug 2002 - 23 Mar 2017 |
| Fauvel & Associates, 349 Remuera Road, Auckland | Registered | 24 Aug 2001 - 26 Aug 2002 |
| Fauvel & Associates, 349 Remuera Road, Auckland | Physical | 24 Aug 2001 - 24 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piezzo, Katrina Elizabeth Individual |
Pakuranga Auckland 2010 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Lloyd Individual |
Cockle Bay Auckland 2014 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Lloyd Individual |
Cockle Bay Auckland 2014 |
27 Aug 2008 - current |
|
Stevenson, John Malcolm Individual |
Pakaranga Auckland |
09 Feb 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Christine Individual |
Totara Heights Auckland 2105 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Kathryn Individual |
Ellerslie Auckland 1051 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David James Martell & Childrens Investments Other (Other) |
Pakuranga Auckland 2012 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Clifton Individual |
Howick Manukau |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Deborah Individual |
Sandringham Auckland |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Campbell Individual |
Eastern Beach Auckland 2012 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland |
22 Mar 2010 - 14 Jun 2017 |
|
Stevenson, Larraine Individual |
Pakaranga Auckland |
09 Feb 1960 - 27 Jul 2017 |
|
Kirin Kw Trustee Limited Shareholder NZBN: 9429045869518 Company Number: 6191085 Entity |
Greenlane Auckland 1544 |
15 Jun 2017 - 19 Jul 2021 |
|
Kirin Kw Trustee Limited Shareholder NZBN: 9429045869518 Company Number: 6191085 Entity |
Greenlane Auckland 1544 |
15 Jun 2017 - 19 Jul 2021 |
|
Stevenson, John Malcolm Individual |
27 Grammar School Road Pakuranga, Auckland 2010 |
26 Jul 2017 - 27 Jul 2017 |
|
Martell, Katrina Individual |
One Tree Hill Auckland |
27 Aug 2008 - 29 Jul 2009 |
|
Stevenson, Quentin Individual |
Pakuranga Auckland 2010 |
27 Aug 2008 - 26 Jul 2017 |
 |
Kiwicam.co.nz Limited 99 Great South Road |
|
Enterprise Dodd Trustee Services Limited 99 Great South Road |
|
Spy Valley Trustee Services Limited 99 Great South Road |
|
Jay Sai Limited 99 Great South Road |
|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
Clarence Marketing Limited 99 Great South Road |