General information
Shaw Tax Nominees Limited
Type: NZ Limited Company (Ltd)9429033662497
New Zealand Business Number
1900371
Company Number
Registered
Company Status
Shaw Tax Nominees Limited (issued an NZ business identifier of 9429033662497) was launched on 11 Jan 2007. 2 addresses are currently in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: registered, physical). 33 Oriel Avenue, Tawa had been their registered address, up until 27 Apr 2010. Shaw Tax Nominees Limited used more names, namely: Shaw and Mexted Nominees Limited from 11 Jan 2007 to 19 Dec 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Neil Stanley (an individual) located at Tawa, Wellington postcode 5028. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Registered & physical & service | 27 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 13 Oct 2015 |
Director | 11 Jan 2007 - current |
|
Jason Douglas Keen
Berhampore, Wellington, 6023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 19 Sep 2018 |
|
Hamish George Mexted
R D 1, Porirua,
Address used since 11 Jan 2007 |
Director | 11 Jan 2007 - 23 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Oriel Avenue, Tawa | Registered & physical | 11 Jan 2007 - 27 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Neil Stanley Individual |
Tawa Wellington 5028 |
11 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Hamish George Individual |
R D 1 Porirua |
11 Jan 2007 - 18 Dec 2012 |
Location
Companies nearby
 |
Xpanded Reality Limited 33 Oriel Avenue |
|
Serpentine Holdings Limited 33 Oriel Avenue, Tawa |
|
Shaw Property Trustees Limited 33 Oriel Avenue |
|
Shaw Corporate Trustees Limited 33 Oriel Avenue |
|
Kate & Al Trustee Limited 33 Oriel Avenue, Tawa |
|
All Terrain Safaris Limited 33 Oriel Avenue |