General information

Shaw Financial Insurance & Investments Limited

Type: NZ Limited Company (Ltd)
9429041204306
New Zealand Business Number
5161021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description

Shaw Financial Insurance & Investments Limited (issued a New Zealand Business Number of 9429041204306) was started on 30 Apr 2014. 4 addresses are in use by the company: 311 Hawthorne Drive, Frankton, Queenstown, 9300 (type: office, postal). 45 Camp Street, Queenstown, Queenstown had been their registered address, up until 27 Feb 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (34% of shares), namely:
Shaw, Samuel Jacob (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Shaw, Wayne Douglas (a director) located at Kelvin Heights, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 65% of all shares (65 shares); it includes
Shaw, Wayne Douglas (a director) - located at Kelvin Heights, Queenstown,
Shaw, Maria Ann (an individual) - located at Kelvin Heights, Queenstown. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Wayne Douglas, located at Kelvin Heights, Queenstown (a director). "Insurance agency service" (business classification K642030) is the classification the ABS issued to Shaw Financial Insurance & Investments Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
311 Hawthorne Drive, Frankton, Queenstown, 9300 Physical & service & registered 27 Feb 2019
311 Hawthorne Drive, Frankton, Queenstown, 9300 Office 11 Feb 2020
Po Box 661, Queenstown, Queenstown, 9348 Postal 11 Feb 2020
Contact info
64 3 4424050
Phone (Phone)
admin@shawfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@shawfinancial.co.nz
Email
www.shawfinancial.co.nz
Website
Directors
Name and Address Role Period
Wayne Douglas Shaw
Kelvin Heights, Queenstown, 9300
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Addresses
Principal place of activity
311 Hawthorne Drive , Frankton , Queenstown , 9300
Previous address Type Period
45 Camp Street, Queenstown, Queenstown, 9300 Registered & physical 30 Apr 2014 - 27 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Shaw, Samuel Jacob
Individual
Kelvin Heights
Queenstown
9300
15 Feb 2024 - current
Shaw, Wayne Douglas
Director
Kelvin Heights
Queenstown
9300
30 Apr 2014 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Shaw, Wayne Douglas
Director
Kelvin Heights
Queenstown
9300
30 Apr 2014 - current
Shaw, Maria Ann
Individual
Kelvin Heights
Queenstown
9300
30 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Wayne Douglas
Director
Kelvin Heights
Queenstown
9300
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Lester John
Individual
Invercargill
Invercargill
9810
30 Apr 2014 - 15 Feb 2024
Location
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