General information

Shaw Property Trustees Limited

Type: NZ Limited Company (Ltd)
9429031556743
New Zealand Business Number
2471891
Company Number
Registered
Company Status

Shaw Property Trustees Limited (NZBN 9429031556743) was started on 28 Apr 2010. 1 address is in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: registered, physical). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their physical address, up until 16 May 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Shaw Tax Nominees Limited (an entity) located at Tawa, Wellington 5028. Our information was last updated on 24 Nov 2021.

Current address Type Used since
33 Oriel Avenue, Tawa, Wellington, 5028 Registered & physical 16 May 2018
Directors
Name and Address Role Period
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 03 Jan 2012
Director 28 Apr 2010 - current
Philip Warren Martin
Remuera, Auckland, 1050
Address used since 03 Jan 2012
Director 28 Apr 2010 - 30 Sep 2019
Joseph Anthony Priyanga Weerasinghe
Broadmeadows, Wellington, 6035
Address used since 03 Jan 2012
Director 28 Apr 2010 - 31 Mar 2015
Addresses
Previous address Type Period
Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 Physical & registered 23 Aug 2017 - 16 May 2018
153 Glenmore Street, Kelburn, Wellington, 6012 Physical & registered 06 Jan 2016 - 23 Aug 2017
153 Glenmore Street, Kelburn, Wellington, 6012 Registered & physical 02 Dec 2014 - 06 Jan 2016
33 Oriel Avenue, Tawa, Wellington 5028 Physical & registered 28 Apr 2010 - 02 Dec 2014
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Entity (NZ Limited Company)
Tawa
Wellington 5028
28 Apr 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Shaw Tax Nominees Limited
Type Ltd
Ultimate Holding Company Number 1900371
Country of origin NZ
Address 33 Oriel Avenue
Tawa
Wellington 5028
Location
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