Shore & Innovative Investments Limited was started on 25 Mar 2011 and issued a business number of 9429031179522. This registered LTD company has been supervised by 3 directors: Brian Lawrence Tournier - an active director whose contract started on 02 May 2012,
Wayne Bruce Shea - an active director whose contract started on 02 May 2012,
Stephen Kenneth Williamson - an inactive director whose contract started on 25 Mar 2011 and was terminated on 14 Sep 2012.
According to our information (updated on 29 Jul 2021), this company uses 1 address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
BizDb identified previous aliases for this company: from 16 Mar 2011 to 02 May 2012 they were named Rotoiti No. 6 Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brian Tournier (a director) located at 3/9 Northcroft Street, Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wayne Shea - located at Mt Eden, Auckland.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Brian Tournier, located at 3/9 Northcroft Street, Takapuna, Auckland (a director),
Brendon Neal, located at Bayview, Auckland (an individual),
Wayne Shea, located at Mt Eden, Auckland (a director). Shore & Innovative Investments Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Brian Lawrence Tournier |
3/9 Northcroft Street, Takapuna Auckland 0622 New Zealand |
21 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wayne Bruce Shea |
Mt Eden Auckland 1024 New Zealand |
21 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Brian Lawrence Tournier |
3/9 Northcroft Street, Takapuna Auckland 0622 New Zealand |
21 Sep 2012 - |
| Individual | Brendon Craig Neal |
Bayview Auckland 0629 New Zealand |
20 Apr 2018 - |
| Director | Wayne Bruce Shea |
Mt Eden Auckland 1024 New Zealand |
21 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roy Harvey Kerr |
Meadowbank Auckland 1072 New Zealand |
31 Jul 2015 - 20 Apr 2018 |
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
25 Mar 2011 - 21 Sep 2012 | |
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
25 Mar 2011 - 21 Sep 2012 |
Brian Lawrence Tournier - Director
Appointment date: 02 May 2012
Address: 3/9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Address used since 05 Mar 2014
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2019
Wayne Bruce Shea - Director
Appointment date: 02 May 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 May 2012
Stephen Kenneth Williamson - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 14 Sep 2012
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 25 Mar 2011
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