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Shore Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429033031101
NZBN
2057462
Company Number
Registered
Company Status
Current address
Building 3, 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 11 Feb 2013
Building 3, 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 07 Mar 2014

Shore Chartered Accountants Limited, a registered company, was registered on 16 Nov 2007. 9429033031101 is the NZBN it was issued. This company has been managed by 2 directors: Callan John Taylor - an active director whose contract started on 13 Feb 2008,
Peter Maxwell - an inactive director whose contract started on 16 Nov 2007 and was terminated on 13 Feb 2008.
Updated on 05 Jun 2025, our data contains detailed information about 1 address: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, service).
Shore Chartered Accountants Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore as their registered address up until 11 Feb 2013.
More names for the company, as we found at BizDb, included: from 16 Nov 2007 to 01 Feb 2008 they were called Maxwellca Limited.
All shares (25000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Taylor, Fritha Michelle (an individual) located at 33 Beacon Road, Riverhead,
Taylor, Callan John (an individual) located at 33 Beacon Road, Riverhead,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.

Addresses

Previous addresses

Address #1: Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore New Zealand

Registered address used from 20 Feb 2008 to 11 Feb 2013

Address #2: Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore New Zealand

Physical address used from 20 Feb 2008 to 07 Mar 2014

Address #3: 903 Beach Road, Torbay

Registered & physical address used from 16 Nov 2007 to 20 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Taylor, Fritha Michelle 33 Beacon Road
Riverhead

New Zealand
Individual Taylor, Callan John 33 Beacon Road, Riverhead

New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Cheryl 30 Beacon Road, Riverhead
Individual Taylor, Robert 30 Beacon Road, Riverhead
Individual Maxwell, Peter Torbay
Directors

Callan John Taylor - Director

Appointment date: 13 Feb 2008

Address: Rd 3, Albany, 0793 New Zealand

Address used since 26 Feb 2010


Peter Maxwell - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 13 Feb 2008

Address: Torbay, New Zealand

Address used since 16 Nov 2007

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