Shaws Berry Farm Limited
Type: NZ Limited Company (Ltd)Shaws Berry Farm Limited (NZBN 9429039188502) was launched on 17 Aug 1990. 5 addresess are currently in use by the company: 78 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 21 Croft Lane, Rd 3, Albany had been their registered address, until 16 Apr 2025. Shaws Berry Farm Limited used more aliases, namely: Shaws Berry Farm Jams Limited from 17 Aug 1990 to 18 Feb 2005. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9998 shares (99.98% of shares), namely:
Jury Law Trustees 2016 Limited (an entity) located at Henderson, Auckland postcode 0610,
Shaw, Philip John (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (2 shares); it includes
Shaw, Philip John (an individual) - located at Rd 3, Albany. "Food mfg nec" (ANZSIC C119925) is the category the ABS issued to Shaws Berry Farm Limited. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Croft Lane, Rd 3, Albany, 0793 | Physical | 12 Mar 2007 |
| 21 Croft Lane, Rd 3, Albany, 0793 | Postal & office & delivery | 03 Mar 2020 |
| 78 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 16 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Shaw
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2023
Rd 3, Albany, 0793
Address used since 13 Mar 2014 |
Director | 10 Jul 1992 - current |
|
Marit Theodora Shaw
Rd 3, Albany, 0793
Address used since 13 Mar 2014 |
Director | 10 Jul 1992 - 02 Aug 2018 |
| 21 Croft Lane , Rd 3 , Albany , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 21 Croft Lane, Rd 3, Albany, 0793 | Registered & service | 12 Mar 2007 - 16 Apr 2025 |
| 21 Croft Lane, Rd 3, Albany | Physical & registered | 01 Apr 2005 - 12 Mar 2007 |
| Rangitopuni Road, Rd3, Albany | Physical & registered | 01 Jul 1997 - 01 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jury Law Trustees 2016 Limited Shareholder NZBN: 9429043367467 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
01 Aug 2018 - current |
|
Shaw, Philip John Individual |
Rd 3 Albany 0793 |
17 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Philip John Individual |
Rd 3 Albany 0793 |
17 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Marit Theodora Individual |
Rd 3 Albany 0793 |
17 Aug 1990 - 01 Aug 2018 |
|
Shaw, Marit Theodora Individual |
Rd 3 Albany 0793 |
17 Aug 1990 - 01 Aug 2018 |
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