General information
Brian Shaw Limited
Type: NZ Limited Company (Ltd)9429038137365
New Zealand Business Number
847276
Company Number
Registered
Company Status
Brian Shaw Limited (issued a New Zealand Business Number of 9429038137365) was incorporated on 17 Mar 1997. 2 addresses are in use by the company: 123 Hurndall Street, Maungaturoto, 0520 (type: physical, service). 123 Hurndall Street, Maungaturoto had been their physical address, until 16 Jun 2022. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 Hurndall Street, Maungaturoto, 0520 | Physical & service & registered | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Geffory Shaw
R D 2, Maungaturoto, 0587
Address used since 21 Jun 2016 |
Director | 17 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Hurndall Street, Maungaturoto | Physical & registered | 18 Nov 1999 - 16 Jun 2022 |
| 231 Rodney Street, Wellsford | Physical & registered | 18 Nov 1999 - 18 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, John Charles Individual |
Hunua |
29 Nov 2004 - 02 Aug 2011 |
|
Shaw, Brian Geoffrey Individual |
Kaiwaka |
29 Nov 2004 - 02 Aug 2011 |
|
Shaw, Brian Geoffrey Individual |
Kaiwaka |
29 Nov 2004 - 02 Aug 2011 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland |
29 Nov 2004 - 02 Aug 2011 |
|
Shaw, John Charles Individual |
R.d. 3 Hunua |
17 Mar 1997 - 29 Nov 2004 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay |
17 Mar 1997 - 29 Nov 2004 |
|
Shaw, Brian Geffrey Individual |
R.d. 4 Wellsford |
17 Mar 1997 - 29 Nov 2004 |
Location
Companies nearby
 |
Kiwi Farms Limited 123 Hurndall Street |
|
Stephen M Jaques Limited 123 Hurndall Street |
|
Ob Com Limited 123 Hurndall Street |
|
North Harbour Weed Control Limited 123 Hurndall Street |
|
Kiwi Flower Company Limited 123 Hurndall Street |
|
Garnerdale Farm Limited 123 Hurndall Street |