Shaw Asphalters (2006) Limited
Type: NZ Limited Company (Ltd)Shaw Asphalters (2006) Limited (issued a business number of 9429034495520) was launched on 18 Oct 2005. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their physical address, up to 25 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Verryt, Michelle Leigh (an individual) located at Rd 7, Hamilton postcode 3287,
Verryt, Kevin Anthony (an individual) located at Rd 7, Hamilton postcode 3287. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Epic Asphalts Limited (an entity) - located at Taupo, Taupo. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 25 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Anthony Verryt
Rd 7, Hamilton, 3287
Address used since 16 Dec 2022
Rd 1, Ohaupo, 3881
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - current |
|
Michelle Leigh Verryt
Rd 7, Hamilton, 3287
Address used since 16 Dec 2022
Rd 1, Ohaupo, 3881
Address used since 07 May 2012 |
Director | 07 May 2012 - current |
|
Peter Gary Lalich
Hamilton,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 07 May 2012 |
|
Hugh Leonard Ferguson
Rd 2, Ohaupo,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 05 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Physical & registered | 26 Sep 2014 - 25 Mar 2021 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 19 Sep 2012 - 26 Sep 2014 |
| 411 Greenhill Drive, Te Awamutu 3800 | Physical | 11 May 2009 - 19 Sep 2012 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered | 18 Jul 2008 - 19 Sep 2012 |
| 306 Alexandra Street, Te Awamutu | Registered | 18 Oct 2005 - 18 Jul 2008 |
| 306 Alexandra Street, Te Awamutu | Physical | 18 Oct 2005 - 11 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verryt, Michelle Leigh Individual |
Rd 7 Hamilton 3287 |
18 Apr 2012 - current |
|
Verryt, Kevin Anthony Individual |
Rd 7 Hamilton 3287 |
18 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epic Asphalts Limited Shareholder NZBN: 9429030693241 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
10 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lalich, Peter Gary Individual |
Hamilton |
18 Oct 2005 - 10 May 2012 |
|
Pemberton, Michael Douglas Individual |
Rd 3 Hamilton |
07 Jun 2006 - 10 May 2012 |
|
Lalich, Susan Marjorie Individual |
Tamahere Rd 3, Hamilton |
07 Jun 2006 - 10 May 2012 |
|
Ferguson, Hugh Leonard Individual |
Rd 2 Ohaupo |
07 Jun 2006 - 10 May 2012 |
|
Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 Entity |
07 Jun 2006 - 10 May 2012 | |
|
Ferguson, Lynette Anne Individual |
Rd 2 Ohaupo |
07 Jun 2006 - 19 Dec 2011 |
|
Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 Entity |
07 Jun 2006 - 10 May 2012 |
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