General information

Shaw Personal Finance Company Limited

Type: NZ Limited Company (Ltd)
9429040813721
New Zealand Business Number
34070
Company Number
Registered
Company Status

Shaw Personal Finance Company Limited (issued a business number of 9429040813721) was incorporated on 29 Nov 1977. 2 addresses are currently in use by the company: 32 Beauchamp St, Linden (type: registered, physical). Shaw Personal Finance Company Limited used more names, namely: Shaw Budgeting & Finance Company Limited from 14 Aug 1986 to 21 Jan 2005, Shaw Budgeting Service Limited (29 Nov 1977 to 14 Aug 1986). 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 988 shares (98.8 per cent of shares), namely:
Macalister Mazengarb Trustee Company Ltd (an other) located at Wellington,
Shaw, Mary (an individual) located at Tawa, Wellington postcode 5028,
Shaw, Arthur Anthony (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Shaw, Mary (an individual) - located at Tawa, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Arthur Anthony, located at Whitby, Porirua (an individual). Businesscheck's information was updated on 07 Jun 2025.

Current address Type Used since
32 Beauchamp St, Linden Registered & physical & service 01 Jul 1997
Directors
Name and Address Role Period
Mary Shaw
Tawa, Wellington, 5028
Address used since 30 Oct 2009
Director 29 Nov 1977 - current
Arthur Anthony Shaw
Whitby, Porirua, 5024
Address used since 23 Oct 2015
Director 01 Apr 2004 - current
Jack Swanny Shaw
Linden, Wellington,
Address used since 29 Nov 1977
Director 29 Nov 1977 - 29 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 988
Shareholder Name Address Period
Macalister Mazengarb Trustee Company Ltd
Other (Other)
Wellington
31 Oct 2007 - current
Shaw, Mary
Individual
Tawa
Wellington
5028
29 Oct 2008 - current
Shaw, Arthur Anthony
Individual
Whitby
Porirua
5024
29 Oct 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shaw, Mary
Individual
Tawa
Wellington
5028
29 Nov 1977 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Arthur Anthony
Individual
Whitby
Porirua
5024
28 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shaw, Ravai Titifanue
Individual
Whitby
Porirua
5024
01 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Jack Swanny Estate
Individual
Linden
Wellington
29 Nov 1977 - 01 Dec 2004
Location
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