General information

Shaw Builders Limited

Type: NZ Limited Company (Ltd)
9429036426041
New Zealand Business Number
1222893
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Shaw Builders Limited (issued an NZ business identifier of 9429036426041) was started on 25 Jul 2002. 1 address is in use by the company: 23 Myres Street, Otumoetai, Tauranga, 3110 (type: registered, physical). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up to 17 Jun 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Tutbury Trustees (2015) Limited (an entity) located at Otumoetai, Tauranga postcode 3110,
David Shaw (an individual) located at Mount Maunganui,
Carolynne Shaw (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Tutbury Trustees (2015) Limited (an entity) - located at Otumoetai, Tauranga,
Carolynne Shaw (an individual) - located at Mount Maunganui,
David Shaw (an individual) - located at Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
David Shaw, located at Mount Maunganui (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Shaw Builders Limited. The Businesscheck information was updated on 05 Nov 2021.

Current address Type Used since
19b Gordon Road, Mount Maunganui, 3116 Physical 31 Mar 2005
23 Myres Street, Otumoetai, Tauranga, 3110 Registered 17 Jun 2021
Directors
Name and Address Role Period
Carolynne Diana Shaw
Mount Maunganui, 3116
Address used since 07 Mar 2016
Director 25 Jul 2002 - current
David Stephen Shaw
Mount Maunganui, 3116
Address used since 07 Mar 2016
Director 25 Jul 2002 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered 01 Apr 2014 - 17 Jun 2021
23 Myres Street, Tauranga Registered 17 Mar 2010 - 01 Apr 2014
19b Grodon Road, Mount Maunganui Physical 25 Jul 2002 - 31 Mar 2005
9 Prince Avenue, Mount Maunganui Registered 25 Jul 2002 - 17 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tutbury Trustees (2015) Limited
Shareholder NZBN: 9429041938584
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
09 Jun 2021 - current
David Stephen Shaw
Individual
Mount Maunganui
18 Sep 2006 - current
Carolynne Diana Shaw
Individual
Mount Maunganui
18 Sep 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Tutbury Trustees (2015) Limited
Shareholder NZBN: 9429041938584
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
09 Jun 2021 - current
Carolynne Diana Shaw
Individual
Mount Maunganui
18 Sep 2006 - current
David Stephen Shaw
Individual
Mount Maunganui
25 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
David Stephen Shaw
Individual
Mount Maunganui
25 Jul 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carolynne Diana Shaw
Individual
Mount Maunganui
25 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Company Number: 2095139
Entity
Greerton
Tauranga
03 Aug 2009 - 09 Jun 2021
Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Company Number: 2095139
Entity
Te Awamutu
Te Awamutu
3800
03 Aug 2009 - 09 Jun 2021
Michael Stemmer Trustee Company (2008) Limited
Shareholder NZBN: 9429032906592
Company Number: 2095139
Entity
Te Awamutu
Te Awamutu
3800
03 Aug 2009 - 09 Jun 2021
Ethan Shaw
Individual
Mount Maunganui
22 Feb 2008 - 07 Feb 2019
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
18 Sep 2006 - 22 Feb 2008
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
18 Sep 2006 - 22 Feb 2008
Location
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