General information

David Shaw Limited

Type: NZ Limited Company (Ltd)
9429040331522
New Zealand Business Number
141751
Company Number
Registered
Company Status

David Shaw Limited (issued an NZBN of 9429040331522) was started on 15 Mar 1982. 2 addresses are currently in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 352 Manchester Street, Christchurch Central, Christchurch had been their registered address, up to 24 Nov 2023. 40000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 39900 shares (99.75 per cent of shares), namely:
Shaw, David Arthur (a director) located at Merivale, Christchurch postcode 8014,
David Shaw Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (100 shares); it includes
Shaw, David Arthur (a director) - located at Merivale, Christchurch. Our data was last updated on 02 Jun 2025.

Current address Type Used since
352 Manchester Street, Christchurch Central, Christchurch, 8013 Service & physical 02 Sep 2013
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 24 Nov 2023
Directors
Name and Address Role Period
David Arthur Shaw
Merivale, Christchurch, 8014
Address used since 21 Nov 2017
Fendalton, Christchurch, 8041
Address used since 12 Jul 2007
Director 03 Jul 1992 - current
Kim Maree Lempriere
Kohimarama, Auckland, 1071
Address used since 23 Feb 2017
Director 23 Feb 2017 - 25 Oct 2018
Addresses
Previous address Type Period
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 02 Sep 2013 - 24 Nov 2023
Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 Physical & registered 12 May 2011 - 02 Sep 2013
Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch Registered & physical 05 Aug 1999 - 12 May 2011
C/o Koller & Koller, 76 Hereford St, Christchurch Registered 05 Aug 1999 - 05 Aug 1999
Same As Registered Office Physical 05 Aug 1999 - 05 Aug 1999
- Physical 17 Feb 1992 - 05 Aug 1999
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39900
Shareholder Name Address Period
Shaw, David Arthur
Director
Merivale
Christchurch
8014
13 Sep 2016 - current
David Shaw Trustee Services Limited
Shareholder NZBN: 9429042169116
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shaw, David Arthur
Director
Merivale
Christchurch
8014
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Koller, Anthony John
Individual
Christchurch
15 Mar 1982 - 13 Sep 2016
Mcphail, Christopher Lane
Individual
Christchurch
15 Mar 1982 - 13 Sep 2016
Location
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