Shore Family Trust Limited was launched on 31 May 2011 and issued a number of 9429031098908. This registered LTD company has been managed by 6 directors: Mary Smith - an active director whose contract began on 31 May 2011,
John Myers - an active director whose contract began on 31 May 2011,
Pauline Connors - an active director whose contract began on 31 May 2011,
Christopher Brendan George Creighton - an active director whose contract began on 25 Feb 2014,
Frances Hansen - an inactive director whose contract began on 31 May 2011 and was terminated on 26 Nov 2015.
According to BizDb's database (updated on 06 Apr 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Up until 23 Mar 2017, Shore Family Trust Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 4 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Mary (a director) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Myers, John - located at Castor Bay, North Shore City.
The third share allocation (1 share, 25%) belongs to 1 entity, namely:
Connors, Pauline, located at Browns Bay, Auckland (an individual). Shore Family Trust Limited is classified as "Psychiatric hospital and psychiatric service nec" (ANZSIC Q840210).
Principal place of activity
17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 08 Apr 2016 to 23 Mar 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 31 May 2011 to 23 Mar 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 31 May 2011 to 08 Apr 2016
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Smith, Mary |
Rd 3 Albany 0793 New Zealand |
31 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Myers, John |
Castor Bay North Shore City 0620 New Zealand |
31 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Connors, Pauline |
Browns Bay Auckland 0630 New Zealand |
31 May 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Creighton, Christopher Brendan George |
Birkenhead Auckland 0626 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Frances |
Campbells Bay North Shore City 0630 New Zealand |
31 May 2011 - 26 Nov 2015 |
| Individual | Horley, Max |
Rothesay Bay Auckland 0630 New Zealand |
31 May 2011 - 06 Oct 2014 |
Mary Smith - Director
Appointment date: 31 May 2011
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 30 Mar 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 31 May 2011
John Myers - Director
Appointment date: 31 May 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 31 May 2011
Pauline Connors - Director
Appointment date: 31 May 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2012
Christopher Brendan George Creighton - Director
Appointment date: 25 Feb 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Feb 2014
Frances Hansen - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 26 Nov 2015
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 31 May 2011
Max Horley - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 01 Sep 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2012
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