Owen Shaw Panelbeaters Limited
Type: NZ Limited Company (Ltd)Owen Shaw Panelbeaters Limited (issued an NZBN of 9429037629779) was registered on 31 Mar 1999. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 15 Jun 2017. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Shaw, Aaron Innes (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Shaw, Ryan (an individual) - located at Rd 1, Papakura. Moving on to the next group of shareholders, share allocation (489 shares, 48.9%) belongs to 2 entities, namely:
Shaw, Owen Kenneth, located at Karaka R D 1, Papakura (an individual),
Shaw, Robin Joy, located at Karaka R D 1, Papakura (an individual). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 15 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Joy Shaw
Pahurehure, Papakura, 2113
Address used since 14 Feb 2020
Rd 1, Papakura, 2580
Address used since 21 May 2010 |
Director | 31 Mar 1999 - current |
|
Owen Kenneth Shaw
Pahurehure, Papakura, 2113
Address used since 14 Feb 2020
Rd 1, Papakura, 2580
Address used since 21 May 2010 |
Director | 31 Mar 1999 - current |
|
Jason Reginald Mews
Rd 2 Kumeu,
Address used since 30 Jun 2005 |
Director | 31 Mar 1999 - 30 Sep 2006 |
|
Joanne Cherie Mews
R D 2 Kumeu,
Address used since 28 Jul 2005 |
Director | 31 Mar 1999 - 30 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 19 Sep 2016 - 15 Jun 2017 |
| 1/28 Uxbridge Road, Howick | Registered & physical | 10 Jul 2006 - 19 Sep 2016 |
| 24 Veronica Street, New Lynn, Auckland | Registered & physical | 02 Jul 2002 - 10 Jul 2006 |
| 320 Great South Rd, Papakura | Registered | 12 Apr 2000 - 02 Jul 2002 |
| C/- Kuegler & Associates Ltd, Unit A, 181 Gt South Road, Takanini, Auckland | Registered | 06 Jan 2000 - 12 Apr 2000 |
| C/- Kueger & Associates Ltd, Unit A, 181 Gt South Road, Takanini, Auckland | Physical | 06 Jan 2000 - 06 Jan 2000 |
| Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn | Physical | 06 Jan 2000 - 02 Jul 2002 |
| 320 Great South Rd, Papakura | Registered & physical | 02 Aug 1999 - 06 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Aaron Innes Individual |
Rd 1 Papakura 2580 |
14 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Ryan Individual |
Rd 1 Papakura 2580 |
14 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen Kenneth Individual |
Karaka R D 1 Papakura |
28 Jul 2005 - current |
|
Shaw, Robin Joy Individual |
Karaka R D 1 Papakura |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen Kenneth Individual |
Karaka R D 1 Papakura |
28 Jul 2005 - current |
|
Shaw, Robin Joy Individual |
Karaka R D 1 Papakura |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen Kenneth Individual |
Karaka R D 1 Papakura |
31 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robin Joy Individual |
Karaka R D 1 Papakura |
31 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mews, Jason Reginald Individual |
R D 2, Kumeu |
31 Mar 1999 - 28 Jul 2005 |
|
Mews, Joanne Cherie Individual |
R D 2, Kumeu |
31 Mar 1999 - 28 Jul 2005 |
|
Null - Robin Shaw Family Trust Other |
31 Mar 1999 - 28 Jul 2005 | |
|
Null - Owen Shaw Family Trust Other |
31 Mar 1999 - 28 Jul 2005 | |
|
Robin Shaw Family Trust Other |
31 Mar 1999 - 28 Jul 2005 | |
|
Owen Shaw Family Trust Other |
31 Mar 1999 - 28 Jul 2005 |
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