Allan Shaw Carrying Co Limited
Type: NZ Limited Company (Ltd)Allan Shaw Carrying Co Limited (issued a New Zealand Business Number of 9429040768069) was registered on 23 Dec 1981. 2 addresses are in use by the company: 18 Birmingham Street, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 169 Rimu Road, Paraparaumu had been their registered address, until 22 Aug 2019. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (50% of shares), namely:
Shaw, Raymond Charles Moore (a director) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50% of all shares (60000 shares); it includes
Shaw, Gavin Hemi (a director) - located at Paraparaumu. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Birmingham Street, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Gerald Moore Shaw
Waikanae, Waikanae, 5036
Address used since 01 Mar 2020
Te Horo, Otaki, 5581
Address used since 02 Mar 2012 |
Director | 23 Dec 1981 - current |
|
Gavin Hemi Shaw
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Mar 2020
Paraparaumu, 5032
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - current |
|
Raymond Charles Moore Shaw
Waikanae, Waikanae, 5036
Address used since 15 Mar 2021
Waikanae, Waikanae, 5036
Address used since 01 Mar 2020
Waikanae, Waikanae, 5036
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - current |
|
Janice Edith Shaw
Rd 1, Otaki, 5581
Address used since 02 Mar 2012 |
Director | 23 Dec 1981 - 23 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Registered & physical | 02 Aug 2016 - 22 Aug 2019 |
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 22 Jul 2016 - 02 Aug 2016 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical | 11 Apr 2002 - 22 Jul 2016 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Mar 2002 - 22 Jul 2016 |
| C/o Brian Byers & Co, 'lindale', Main Road North,, Paraparaumu | Registered | 27 Apr 2000 - 19 Mar 2002 |
| C/- Brian Byers And Co., "lindale", Main Road North, Paraparaumu | Physical | 07 Apr 1997 - 07 Apr 1997 |
| C/- Brian Byers And Co Ltd, "lindale", Main Road North, Paraparaumu | Physical | 07 Apr 1997 - 11 Apr 2002 |
| Byers Wallis & Co, Lindale, Main Road North, Paraparaumu | Registered | 24 Mar 1994 - 27 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Raymond Charles Moore Director |
Waikanae Waikanae 5036 |
02 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Gavin Hemi Director |
Paraparaumu 5032 |
02 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Janice Edith Individual |
Rd 1 Otaki 5581 |
30 Mar 2005 - 27 May 2013 |
|
Shaw, Janice Edith Individual |
Paraparaumu |
23 Dec 1981 - 30 Mar 2005 |
|
Shaw, Allan Gerald Moore Individual |
R D 1 Otaki 5581 |
23 Dec 1981 - 27 May 2013 |
|
Byers, Brian David Individual |
Waikanae |
30 Mar 2005 - 30 Mar 2005 |
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