Shaw Family Holdings Limited
Type: NZ Limited Company (Ltd)Shaw Family Holdings Limited (issued an NZ business number of 9429041974520) was started on 14 Sep 2015. 5 addresess are currently in use by the company: 17 Awatapu Drive, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 23 May 2022. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Shaw, Donna Ilene (a director) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Shaw, Garry William (a director) - located at Matua, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Shaw Family Holdings Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2017, Kopeopeo, Whakatane, 3159 | Postal | 13 May 2022 |
| 17 Awatapu Drive, Whakatane, Whakatane, 3120 | Office & delivery | 13 May 2022 |
| 17 Awatapu Drive, Whakatane, Whakatane, 3120 | Registered & physical & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry William Shaw
Matua, Tauranga, 3110
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Donna Ilene Shaw
Matua, Tauranga, 3110
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Bradley John Shaw
Ohope, Ohope, 3121
Address used since 02 Apr 2024
Whakatane, Whakatane, 3120
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Bradley John Shaw
Whakatane, Whakatane, 3120
Address used since 29 Mar 2019
Matua, Tauranga, 3110
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 08 Jun 2022 |
| 17 Awatapu Drive , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 08 Apr 2019 - 23 May 2022 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 14 Sep 2015 - 08 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Donna Ilene Director |
Matua Tauranga 3110 |
14 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Garry William Director |
Matua Tauranga 3110 |
14 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Bradley John Individual |
Whakatane Whakatane 3120 |
14 Sep 2015 - 26 May 2022 |
|
Bradley John Shaw Director |
Whakatane Whakatane 3120 |
14 Sep 2015 - 26 May 2022 |
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