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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Individual | Taylor, Fritha Michelle |
33 Beacon Road Riverhead New Zealand |
26 Feb 2009 - |
| Individual | Taylor, Callan John |
33 Beacon Road, Riverhead New Zealand |
13 Feb 2008 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
26 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Cheryl |
30 Beacon Road, Riverhead |
13 Feb 2008 - 27 Jun 2010 |
| Individual | Taylor, Robert |
30 Beacon Road, Riverhead |
13 Feb 2008 - 27 Jun 2010 |
| Individual | Maxwell, Peter |
Torbay |
16 Nov 2007 - 27 Jun 2010 |
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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