Bella Vista Farming Co Limited
Type: NZ Limited Company (Ltd)Bella Vista Farming Co Limited (issued an NZ business number of 9429040481838) was started on 01 Jul 1975. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. Bella Vista Farming Co Limited used other aliases, namely: L and A Shaw Co No 2 Limited from 01 Jul 1975 to 27 Jul 2020. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50% of shares), namely:
Shaw, Murray Alexander (an individual) located at Papakura postcode 2580,
Spicers Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Shaw, Graham John (an individual) located at Papakura postcode 2580. In the second group, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Shaw, Colleen Mary (an individual) - located at Papakura,
Shaw, Murray Alexander (an individual) - located at Papakura,
Spicers Trustee Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Alexander Shaw
Papakura, 2580
Address used since 07 Sep 2021
Rd 1, Papakura, 2580
Address used since 17 Nov 2015 |
Director | 09 Mar 1995 - current |
|
Graham John Shaw
Papakura, 2580
Address used since 07 Sep 2021
Rd 1, Papakura, 2580
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
John Norman Shaw
Paerata, Pukekohe, 2676
Address used since 17 Nov 2015 |
Director | 25 Oct 2007 - 31 May 2018 |
|
Peter Albertus Theodorus Kemps
Epsom, Auckland,
Address used since 28 Jun 1997 |
Director | 28 Jun 1997 - 25 Oct 2007 |
|
John Thomas Logan Shaw
Paerata,
Address used since 12 Oct 1989 |
Director | 12 Oct 1989 - 30 Mar 1997 |
|
William Robson Andrew Shaw
Karaka,
Address used since 12 Oct 1989 |
Director | 12 Oct 1989 - 23 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 28 Nov 2007 - 19 Dec 2016 |
| 8th Floor, Westpac Tower, 120 Albert Street, Auckland | Physical | 31 Oct 1997 - 28 Nov 2007 |
| 8th Floor, Westpac Tower, 120 Albert Street, Auckland | Registered | 23 Jun 1997 - 28 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Murray Alexander Individual |
Papakura 2580 |
01 Jul 1975 - current |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Nov 2007 - current |
|
Shaw, Graham John Individual |
Papakura 2580 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Colleen Mary Individual |
Papakura 2580 |
21 Nov 2007 - current |
|
Shaw, Murray Alexander Individual |
Papakura 2580 |
01 Jul 1975 - current |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jacqualine Eunice May Individual |
Paerata Pukekohe 2676 |
23 Mar 2016 - 31 May 2018 |
|
Shaw, John Norman Individual |
Pukekohe South Auckland |
01 Jul 1975 - 31 May 2018 |
|
Paerata Trustee Limited Shareholder NZBN: 9429041586150 Company Number: 5578985 Entity |
Greenlane Auckland 1544 |
17 Nov 2015 - 31 May 2018 |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Greenlane Auckland 1546 |
13 Dec 2012 - 17 Nov 2015 |
|
Carey, Maurice Individual |
Auckland 1140 |
13 Dec 2012 - 17 Nov 2015 |
|
Shaw, Graham John Individual |
Karaka R D 1, Papakura |
01 Jul 1975 - 21 Nov 2007 |
|
Whittingham, Karen Joy Individual |
R D 2 Pukekohe, Auckland |
01 Jul 1975 - 21 Nov 2007 |
|
Shaw, Jacqualine Eunice May Individual |
Paerata Pukekohe 2676 |
23 Mar 2016 - 31 May 2018 |
|
Paerata Trustee Limited Shareholder NZBN: 9429041586150 Company Number: 5578985 Entity |
Greenlane Auckland 1544 |
17 Nov 2015 - 31 May 2018 |
|
Shaw, John Norman Individual |
Paerata Pukekohe 2676 |
23 Mar 2016 - 31 May 2018 |
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