James Shaw Properties Limited
Type: NZ Limited Company (Ltd)James Shaw Properties Limited (issued a business number of 9429039302052) was registered on 04 Aug 1989. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Remuera, Auckland had been their physical address, until 16 Feb 2017. 37500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3875 shares (10.33 per cent of shares), namely:
Mccracken, Rodney Bryce (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 69.67 per cent of all shares (exactly 26125 shares); it includes
Stevenson, John Malcolm (an individual) - located at Pakaranga, , Jointly With Stevenson L. Moving on to the next group of shareholders, share allocation (4375 shares, 11.67%) belongs to 1 entity, namely:
Martell, Harold Paul, located at Lower Hutt (an individual). Our data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 16 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Stevenson
Pakaranga, Auckland, 2010
Address used since 23 May 2016 |
Director | 04 May 1992 - current |
|
Harold Martell
Lower Hutt, Wellington, 5010
Address used since 04 May 1992 |
Director | 04 May 1992 - current |
|
Rodney Bruce Mccracken
Papatoetoe, Auckland, 2025
Address used since 15 Apr 2025
Leamington, Cambridge, 3432
Address used since 04 May 2023
Cambridge, Waikato, 3432
Address used since 23 May 2016 |
Director | 10 Apr 2003 - current |
|
Lorraine Stevenson
Pakaranga, Auckland, 2010
Address used since 23 May 2016 |
Director | 04 May 1992 - 01 Dec 2017 |
|
Philip Alexander Martell
Meadowbank, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 10 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Remuera, Auckland | Physical & registered | 30 May 2003 - 16 Feb 2017 |
| Fauvel & Associates, 349 Remuera Road, Auckland | Registered | 16 May 2001 - 30 May 2003 |
| Fauvel & Associates, 349 Remuera Road, Remuera, Auckland | Physical | 16 May 2001 - 16 May 2001 |
| - | Physical | 25 Jun 1998 - 16 May 2001 |
| Messrs Lay Dodd & Partners, 9 Manukau Road, Epsom, Auckland | Registered | 06 Jun 1991 - 16 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Rodney Bryce Individual |
Papatoetoe Auckland 2025 |
04 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, John Malcolm Individual |
Pakaranga , Jointly With Stevenson L |
04 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Harold Paul Individual |
Lower Hutt |
04 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Lois Individual |
Lower Hutt |
08 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Lorraine Individual |
Pakaranga , Jointly With Stevenson Jm |
04 Aug 1989 - 21 May 2018 |
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