Shorehaven Investments Number One Limited was incorporated on 09 Jun 2011 and issued an NZ business identifier of 9429031068338. This registered LTD company has been run by 4 directors: Brian Dennis Wackrow - an active director whose contract started on 03 Oct 2014,
Vivienne Joyce Wackrow - an active director whose contract started on 03 Oct 2014,
Allan Ronald Mackersy - an active director whose contract started on 11 Nov 2015,
Allan Ronald Mackersy - an inactive director whose contract started on 09 Jun 2011 and was terminated on 03 Oct 2014.
According to our data (updated on 07 May 2025), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 17 Feb 2020, Shorehaven Investments Number One Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified previous aliases for this company: from 03 Jun 2011 to 13 Jun 2014 they were named Arm Seventy Eight Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mackersy, Allan Ronald (an individual) located at Arrowtown postcode 9302,
Allan Mackersy (a director) located at Arrowtown postcode 9302,
Mitchell & Mackersy Trust Company Limited (an entity) located at Frankton, Queenstown postcode 9300. Shorehaven Investments Number One Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Feb 2017 to 17 Feb 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Jun 2011 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
09 Jun 2011 - |
| Director | Allan Ronald Mackersy |
Arrowtown 9302 New Zealand |
09 Jun 2011 - |
| Entity (NZ Limited Company) | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 |
Frankton Queenstown 9300 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wackrow, Vivienne Joyce |
Rd 4 Albany 0794 New Zealand |
06 Oct 2014 - 08 Jul 2016 |
| Individual | Wackrow, Brian Dennis |
Rd 4 Albany 0794 New Zealand |
06 Oct 2014 - 08 Jul 2016 |
Brian Dennis Wackrow - Director
Appointment date: 03 Oct 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Sep 2015
Vivienne Joyce Wackrow - Director
Appointment date: 03 Oct 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Sep 2015
Allan Ronald Mackersy - Director
Appointment date: 11 Nov 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Nov 2015
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 03 Oct 2014
Address: Arrowtown, 9302 New Zealand
Address used since 21 Jul 2012
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