Mk Shaw Properties Limited
Type: NZ Limited Company (Ltd)Mk Shaw Properties Limited (issued an NZ business identifier of 9429033217772) was registered on 02 Aug 2007. 5 addresess are in use by the company: 14 Harbour View Rd, Te Atatu, Auckland, 0610 (type: registered, service). 50 Mcculloch Road, Panmure, Auckland had been their registered address, up to 22 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 26 shares (26 per cent of shares), namely:
Blair, Mihi (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (exactly 74 shares); it includes
Shaw, Carlin (an individual) - located at Panmure, Auckland. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kumeu Taxation Services, 2 Shamrock Drive, Kumeu 0841 | Other (Address For Share Register) | 08 Jul 2008 |
| 50 Mcculloch Road, Panmure, Auckland, 1072 | Physical & service | 11 Aug 2022 |
| 50 Mcculloch Road, Panmure, Auckland, 1072 | Registered | 22 Aug 2022 |
| 14 Harbour View Rd, Te Atatu, Auckland, 0610 | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlin Shaw
Panmure, Auckland, 1072
Address used since 04 Jul 2017
Orakei, Auckland, 1071
Address used since 30 Jul 2015 |
Director | 02 Aug 2007 - current |
|
Mihi Blair
Panmure, Auckland, 1072
Address used since 04 Jul 2017
Orakei, Auckland, 1071
Address used since 30 Jul 2015 |
Director | 02 Aug 2007 - current |
| Type | Used since | |
|---|---|---|
| 14 Harbour View Rd, Te Atatu, Auckland, 0610 | Registered & service | 10 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 50 Mcculloch Road, Panmure, Auckland, 1072 | Registered | 15 Aug 2022 - 22 Aug 2022 |
| 50 Mcculloch Road, Panmure, Auckland, 1072 | Registered | 11 Aug 2022 - 15 Aug 2022 |
| 11 Mcculloch Road, Panmure, Auckland, 1072 | Physical & registered | 12 Jul 2017 - 11 Aug 2022 |
| 131 Kupe Street, Orakei, Auckland, 1071 | Registered & physical | 07 Aug 2015 - 12 Jul 2017 |
| 36 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered | 09 Jul 2014 - 07 Aug 2015 |
| 36 Richard Farrell Ave, Remuera, Auckland, 0800 | Physical | 09 Jul 2014 - 07 Aug 2015 |
| 13 Nelson Street, Helensville, Auckland | Physical | 15 Jul 2008 - 09 Jul 2014 |
| 13 Nelson St, Helensville, Auckland | Registered | 23 Jun 2008 - 09 Jul 2014 |
| Level 10, 17 Albert St, Auckland Cbd | Physical | 20 Jun 2008 - 15 Jul 2008 |
| Level 10, 17 Albert St, Auckland Cbd | Registered | 20 Jun 2008 - 23 Jun 2008 |
| C/-3 Kings Accountants Ltd, 20a Clinker Street, Three Kings, Auckland | Physical & registered | 02 Aug 2007 - 20 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Mihi Individual |
Panmure Auckland 1072 |
02 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Carlin Individual |
Panmure Auckland 1072 |
02 Aug 2007 - current |
 |
Rightnow Consultants Group Limited 17 Mcculloch Road |
|
Ortex Consulting Limited 3 Mcculloch Road |
|
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|
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Ohana Limited 4 Tunis Road |
|
Auckland Mobility Limited 4 Tunis Road |